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

1. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities, Financial Intelligence Units (FIUs), and the private sector are established to: (Select Two.)

A) Exchange strategic information between FIUs and obliged entities
B) Exchange strategic information between financial institutions
C) Create a common database of key information and share analysis of suspicious activities with FATF
D) Exchange operational information between public authorities and obliged entities

2. What are the primary sources of reference besides AML laws and regulations when developing and maintaining the AML policies, standards, and procedures of a bank? (Choose three.)

A) Policies and procedures developed by other banks
B) Guidance issued by international bodies
C) Regulatory guidance or publications
D) National Risk Assessment
E) Government or state-run newspapers

3. Which action could be taken by an organization to better understand the threats faced from proliferation financing?

A) Review the organization's sanction risk assessment to better understand the potential for exposure to Russia and the Democratic People's Republic of Korea
B) Undertake a detailed review of all payment-related transactions to any clients identified as defense contractors, paying special attention to the beneficial owners of those clients
C) Read and analyze the most recent National Proliferation Financing Risk Assessment produced by the relevant body of the organization's jurisdiction
D) Work with the front-line to understand their strategic growth targets specifically aimed at increasing their market share around military technology and dual-use products

4. An internal audit team is reviewing the anti-financial crime (AFC) program of its firm.
Which of the following attributes of the third line of defense would be most critical to ensure unbiased and effective oversight?

A) Qualification of the team
B) Consistency of approach
C) Periodic training of the function
D) Independent testing

5. The new KYC lead at a bank is particularly focused on enhancing the risk management component of its KYC program and refers to the Basel Committee's customer due diligence (CDD) principles.
Which of the following describe key improvements to a KYC program established in the Basel Committee's CDD principles? (Select Two.)

A) Enhancement of a customer acceptance policy to more clearly identify high-risk customers
B) Implementation of a blacklist of correspondent customers with previously detected and investigated suspicious activity
C) Increased frequency of training provided to front office employees
D) Enhancement of customer identification procedures to appropriately identify trust, nominee, and fiduciary accounts

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