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

1. Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations?
(Select Three.)

A) US citizens regardless of location
B) Non-US financial institutions that offer accounts in USD regardless of location
C) Merchants that offer US-origin goods for sale regardless of location
D) US incorporated entities and their foreign branches
E) Permanent US resident aliens regardless of location

2. How should national and sectoral risk assessments influence an organization's risk-based approach and internal risk assessment?

A) They should be referenced and integrated appropriately into an organization's risk assessment to tailor enhanced due diligence (EDD) procedures and allocate resources effectively
B) They should only be referenced for high-risk clients as they are designed for worst-case scenarios
C) They are primarily intended for regulators and should not influence organizational risk assessments
D) They provide general guidance but do not need to be directly considered because internal risk factors are more important

3. Which of the following best describes the degree of cooperation between regulatory authorities, law enforcement agencies, and Financial Intelligence Units (FIUs) during money laundering investigations, including cross-border cases?

A) Law enforcement agencies and FIUs only cooperate during domestic investigations, leaving cross-border investigations to international organizations like INTERPOL.
B) FIUs primarily handle reporting from financial institutions, while regulatory authorities and law enforcement agencies are limited to enforcing domestic AML laws without international cooperation.
C) Regulatory authorities, law enforcement agencies, and FIUs share intelligence and coordinate efforts to streamline cross-border money laundering investigations, often through formal agreements.
D) Regulatory authorities primarily work independently but share information when requested by international law enforcement agencies.

4. How can public-private partnerships (PPPs) foster collaboration in the fight against financial crime? (Choose two.)

A) Improving the quality and quantity of data available for analysis by sharing information
B) Improving governance in the public sector by requesting feedback from financial institutions
C) Developing a culture of compliance
D) Reducing transaction monitoring false positives for all financial institutions

5. Which services provided by an accounting firm could be considered as higher risk from a financial crime perspective? (Choose three.)

A) Forming a trust on behalf of a customer with a complex setup and acting as a nominee director
B) Assisting an offshore corporation from a jurisdiction with no available beneficial owner information to buy property in the UK
C) Preparing financial statements for a listed or a privately owned firm
D) Auditing a firm that provides payroll software to large corporate customers
E) Providing tax advice to an international customer hoping to move their assets out of their home country

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