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

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

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

2. A bank is using a network analysis tool to identify links between its customers and criminal entities. The system identifies potential indirect relationships but is unable to prioritize them. What should the compliance officer do to enhance the tool's effectiveness?

A) Integrate external databases and social media profiles to cross-check flagged entities
B) Implement risk-scoring algorithms for indirect connections
C) Manually review all flagged relationships for accuracy
D) Focus on direct connections between customers and criminal entities

3. Which types of external data sources are expected to be used for screening customers as part of customer due diligence (CDD)? (Select Three.)

A) Social media profiles to assess lifestyle and spending habits
B) Beneficial ownership registers and adverse media sources
C) Customer feedback and online review platforms
D) Registers of stolen or forged documents (where available)
E) Sanctions lists, including those issued by the Office of Foreign Assets Control (OFAC)

4. A compliance officer reviews an alert involving unusually high cryptocurrency transfers. What is the MOST important consideration?

A) Whether the transfers occur during business hours
B) Whether blockchain technology eliminates AML risk
C) Whether the customer prefers mobile applications
D) Whether customer activity aligns with expected profile and source of wealth

5. The supply of goods and services can be vulnerable to corruption within a company, particularly the solicitation and receipt of bribes and kickbacks, because: (Choose two.)

A) unsuccessful bidders are informed of decisions and provided detailed justifications for awarding the contracts
B) certain contractors may receive preferential treatment, allowing them opportunities to inflate margins during the tender process
C) bids are solicited and disseminated to a wide audience through advertising and other channels.
D) procurement and contracting processes involve the management of the tender process, which may lack sufficient oversight

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