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

1. What is the relationship between the EU Anti-money Laundering Directives (AMLD) and local anti-money laundering (AML) regulations in European Union (EU) member states, in terms of their relevance for, applicability to, and impact on EU banks? (Select Two.)

A) The EU AMLD and local AML regulations are separate and unrelated legal frameworks.
B) Local AML laws and regulations override the requirements of the EU AMLD.
C) The EU AMLD take precedence over local AML regulations.
D) The EU AMLD and local AML regulations must have identical requirements.
E) The EU AMLD provide a framework that member countries must implement through local AML regulations.
F) Local AML regulations may impose additional or more stringent requirements than the EU AMLD.

2. Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can:
(Choose three.)

A) instantly identify intent behind media articles, allowing for more effective risk scoring.
B) significantly reduce human errors arising from repetitive tasks by delivering consistent and highly accurate analysis.
C) ensure that all adverse media sources are comprehensively analyzed without the need for human review.
D) automate the process of identifying new information and distinguishing it from previously encountered data.
E) cover multiple languages and scripts, surpassing the limitations of human linguistics.

3. What are the primary advantages of using open-source tools in financial crime investigations? (Choose two.)

A) Real-time monitoring of selected transactions and data sources
B) Ability to conduct investigations with minimal human oversight
C) Cost-effective access to a wide range of data
D) Partial automation of data collection and analysis
E) Enhanced ability to identity connections across various data sets

4. Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF) 40 Recommendations and'or 11 Immediate Outcomes?

A) Each jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40 Recommendations
B) The cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each jurisdiction
C) The 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring enhanced monitoring.
D) The 40 Recommendations have not been updated to reflect the impact of new technology

5. Section 319(a) of the USA PATRIOT Act:

A) Requires due diligence, and in certain situations enhanced due diligence (EDD), for foreign correspondent accounts, which includes virtually all account relationships that organizations can have with a foreign financial organization and private banking for non-citizens of the U.S.
B) Provides the U.S. Department of Treasury with the authority to apply graduated, proportionate measures against a foreign jurisdiction, foreign financial organization, type of international transaction, or type of account.
C) Permits the U.S. Government to seize funds from a correspondent bank account in the U.S. that has been opened and maintained for a foreign bank in the same amount as has been deposited with the foreign bank.
D) Allows the appropriate federal banking agency to require a financial organization to produce, within
120 hours, records or information related to the organization's AML compliance or related to a customer of the organization or any account opened, maintained, administered, or managed in the U.S.
by the financial organization.

Solutions: