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

1. Which ancillary departments or operational areas can play an essential role in supporting a larger organization's Anti-Money Laundering and Economic Sanctions compliance program? (Choose three.)

A) Accounting
B) Fraud risk management
C) Technology solutions and IT security
D) Marketing
E) Model risk management

2. An AML compliance officer for a large bank has recently received an internal audit report on the private banking unit. The report revealed that the unit staff were not following risk-based due diligence procedures, so that the unit was not operating effectively. Which immediate actions should the AML compliance officer consider to address these findings? (Select Two.)

A) The legal department should conduct a review to assess potential legal consequences.
B) Private bankers should receive training on AML procedures.
C) All employees should receive refresher AML training.
D) Management Should implement a quality assurance program in the private banking unit
E) The board should review and approve a revised AML policy to change customer due diligence requirements in private banking.

3. Open-source intelligence (OSINT) is the practice of gathering, analyzing, and disseminating information from publicly available sources to address specific intelligence requirements. What is considered the most effective method for ensuring the reliability of open-source information?

A) Excluding information obtained from the dark web
B) Cross-checking with multiple sources
C) Ignoring social media sources
D) Only relying on information from international news agencies

4. A legal instrument which is executed between two nations and governs cross-border information sharing Is known as a.

A) declaration of understanding.
B) memorandum of agreement.
C) request for urgent information.
D) memorandum of understanding.
E) mutual legal assistance treaty.

5. A credit institution has been served with a preliminary findings report highlighting major deviations from AML obligations and stating that it faces the possible withdrawal of its banking license.
Which authority could have issued the report?

A) A banking sector self-regulatory body
B) AML supervisory authority
C) Financial Action Task Force (FATF)
D) Law enforcement authority

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