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Advanced examination information

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:

1. Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?

A) A customer specifically requests to purchase a Kimberly Process-certified cut diamond
B) A customer pays an antique dealer with a credit card for a high-value antique item
C) A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch
D) A customer wants to purchase gold bars with a combination of cash and cryptocurrency

2. A robust transaction monitoring system includes the capability to:

A) Integrate social media profiles
B) Monitor transactions and identify anomalies that might indicate suspicious activity
C) Automatically translate documents
D) File Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other regulatory reports

3. Which money laundering risks are posed by the misuse of trust and asset management services?
(Select Three.)

A) Adding a layer of anonymity to transactions
B) Concealing true legal and beneficial owners
C) Establishing escrow accounts for real estate transactions
D) Concealing sources of funds
E) Allowing for third-party custody safekeeping of funds

4. Which technologies are commonly used to help financial institutions (FIs) navigate privacy and data protection regulations while securely sharing client information with private third-party entities? (Choose two.)

A) Data encryption to protect sensitive information from unauthorized access
B) Blockchain to ensure traceability and security in shared data transactions
C) Privacy-enhancing technologies (PETs) to enable secure and privacy-compliant data sharing
D) Artificial intelligence (AI) to automating compliance processes like data anonymization and secure sharing
E) Cloud storage solutions for efficient data handling and management

5. Which of the following conditions contribute to a politically exposed person (PEP) posing greater risk than a typical high-risk bank customer? (Select Two.)

A) The family members and close associates of PEPs may be involved in illicit activities.
B) PEPs can have illegitimate fund sources but are legally protected from having their accounts closed for activities outside a bank's risk appetite.
C) PEPs are granted unlimited credit and financial immunity under international banking regulations.
D) PEPs may exploit embassy activities to conceal bribery and corruption transactions.

Solutions: