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

1. According to the Basel Committee principles, which actions would make a customer identification program at a bank more robust? (Select Two.)

A) Limiting the online activities of a new customer during the first two months
B) Verifying the identity of a customer with reputable online source documentation
C) Understanding the nature and purpose behind a new business opening an account at the bank
D) Understanding why a customer has selected a particular financial institution for banking

2. A financial institution receives a law enforcement request to delay notifying a customer about an account review connected to a terrorism financing investigation. What is the PRIMARY reason for complying with this request?

A) To reduce operational costs
B) To improve customer satisfaction
C) To prevent tipping off the customer
D) To avoid conducting enhanced due diligence

3. Which key financial crime risks relate to the remote gambling sector specifically? (Select Three.)

A) Customers not being physically present for identification purposes
B) Customers using anonymous prepaid cards
C) Customers betting more than they can afford
D) Customers depositing large amounts of cash
E) Customers making numerous low-level transactions to avoid enhanced due diligence

4. The United Nations Security Council's sanctions are intended to be:

A) Indefinite to produce economic benefit for a group of states
B) Punitive to influence foreign governments to change their behavior
C) Designed to maintain and restore international peace and security
D) Encompassing and broad, including the use of force if necessary

5. The purpose of a risk appetite statement is to:

A) eliminate high-risk business types from a financial institution.
B) clearly define the level of risk exposure to financial crime which a financial institution is willing to take.
C) help investors understand the risk a financial institution is willing to take.
D) help customers understand which financial institutions may be willing to bank their business.

Solutions: