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

1. Which statements regarding using network analysis tools to determine links to criminality are true? (Choose three.)

A) Network analysis tools are an efficient means of generating relevant results because they only need a limited amount of data and computation power and artificial intelligence (Al) allows less- skilled people to quickly learn to use these systems
B) When using artificial intelligence (Al) with network analysis tools, it must be ensured that the algorithms used are not biased towards social criteria, such as race, gender, or religion
C) Network analysis allows for the identification of individuals or entities in a network by analyzing connections or links between them and can be used to study a wide range of systems, such as social or transportation networks
D) Analyzing relationships between individuals in a social network allows for the identification of hierarchies, the detection of behaviors and geographical movements, or an understanding of how groups are organized
E) When using network analysis data to fight money laundering and financial crime, data protection and privacy can be disregarded because fighting crime takes precedent

2. Which of the following risk factors are commonly associated with money laundering in insurance products? (Choose two.)

A) Focusing excessively on the investment performance of an insurance product
B) Surrendering a policy early to liquidate funds
C) Using cryptocurrencies or other non-fiat currencies to fund an insurance policy
D) Using a credit card to purchase an insurance policy

3. Which external data source is most reliable for verifying beneficial ownership during onboarding?

A) Adverse media databases
B) Credit reference agencies
C) Publicly available information on non-government data repositories
D) Beneficial ownership registers available in country of incorporation of entity

4. Which risks are specifically associated with the misuse of gaming accounts in financial crime?
(Choose three.)

A) Investing all gaming winnings into high-risk stocks to conceal funds
B) Using gaming accounts to transfer illicit funds between players undetected
C) Providing false personal information to evade regulatory oversight
D) Structuring transactions to avoid reporting thresholds by keeping them under certain limits
E) Ensuring identity verification is completed prior to the onboarding of new customers

5. A company is rapidly expanding into several international markets, including jurisdictions considered high risk in terms of regulatory oversight. The board has requested the Money Laundering Reporting Officer (MLRO) to review and adjust the company's anti-financial crime (AFC) compliance framework to align with the evolving regulatory landscape and expansion strategy. During this process, the MLRO identifies vulnerabilities, particularly in markets with AML deficiencies, and updates the framework to mitigate these risks. Which element of the AFC compliance program does this process describe?

A) Transaction monitoring
B) Risk assessment
C) Training and awareness
D) Governance arrangements

Solutions: