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

1. A compliance officer at a financial institution has completed an investigation into a high-risk customer's activities and determined that there are strong indications of money laundering. The compliance officer has documented their findings and is ready to recommend offboarding the customer. However, the relationship manager responsible for the customer is resistant to the idea, citing the customer's significant revenue contribution to the institution. What should the compliance officer do next to ensure the appropriate escalation and decision-making process is followed?

A) Proceed with offboarding the customer unilaterally based on their investigation findings and anti- money laundering (AML) concerns
B) Escalate the matter to the institution's high-risk client committee, presenting the investigation findings and recommending offboarding while also acknowledging the relationship manager's concerns
C) Attempt to persuade the relationship manager to agree with the offboarding recommendation by highlighting the potential reputational and regulatory risks associated with maintaining the relationship
D) Delay the offboarding decision and continue monitoring the customer's activities, waiting for further evidence to solidify the case for termination

2. Which of the following statements is true regarding tipping off?

A) When an unusual transaction is detected, an AFC professional can instruct the relationship manager to communicate with the customer to decide whether a SAR should be filed.
B) Tipping off is not committed when detailed inquiries are made with a customer whose transactions have been flagged by a transaction monitoring system.
C) Tipping off is an obligation only applied to AFC professionals and bank staff because they are required to file a Suspicious Activity Report (SAR).
D) Tipping off is a criminal act whereby confidential information about a financial crime investigation is disclosed in an unauthorized manner to a third party who may be the subject of the investigation or able to prejudice it.

3. Which statement best describes a key money laundering risk associated with virtual asset service providers (VASPs), cryptoassets, and related products?

A) The transparency of blockchain technology helps law enforcement trace transactions, but it can also provide criminals with ways to obscure their financial activities through complex layering techniques.
B) Mandatory reporting requirements have been implemented for certain types of crypto transactions, but gaps in regulation and enforcement still leave room for money laundering activities.
C) Cryptoassets can be transferred across borders quickly, but the volatility of their value still makes them less attractive for money laundering compared to traditional assets
D) The pseudonymous nature of transactions allows criminals to hide their identities while transferring large sums of money globally, making it difficult to trace the ultimate beneficial owner.

4. A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR). Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)

A) How much money was involved in the case
B) How the money flowed through the institution
C) Why the officer deemed that the case did not merit filing a SAR
D) When the unusual activity occurred
E) Who made the decision not to file the SAR

5. Fuzzy logic or fuzzy matching in the context of name screening is a method that:

A) Matches names with the same length and characters
B) Uses machine learning to predict names based on historical data
C) Matches names on screening lists to names with similar spellings, patterns, or sounds
D) Relies exclusively on exact string matches

Solutions: