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

1. Which of the following statements best describes the financial crime risk associated with gatekeepers?

A) Gatekeepers have specialized knowledge that can be abused to facilitate the movement of illicit funds and conceal the Involvement of their clients in illicit schemes.
B) Gatekeepers are entrusted with prominent functions and code of conduct that can assist laundering Illicit funds.
C) Gatekeeper positions ate of a secretive nature, often making it difficult to verify (heir source of wealth.
D) Gatekeepers have unique relationship structures, making it difficult to determine beneficial ownership

2. What are the rules imposed by the Office of Foreign Assets Control (OFAC) for legal entities and persons related to the US? (Select Two.)

A) The head office of a foreign legal entity which has a branch in the US does not need to comply with OFAC rules.
B) A subsidiary of a legal entity of the US, which is formally registered in a foreign country, is exempt from OFAC rules.
C) A foreign individual visiting the US for a short vacation is obligated to follow OFAC rules.
D) Any foreign corporation is also penalized if it conducts transactions with sanctioned countries under OFAC rules.
E) Nationals of the US must comply with OFAC rules, regardless of where they are located in the world.

3. An institution detects a sudden increase in dormant account activity involving international wires.
What should the AML team do FIRST?

A) Close all dormant accounts immediately
B) Ignore the activity because the accounts are old
C) Review account history and investigate transaction purpose
D) Notify counterparties before investigation

4. Business entities established in offshore financial centers (OFCs) pose unique risks for money laundering because they often:

A) are located in geographies that are not accountable to US laws.
B) have informal business arrangements between persons or entities.
C) have limited organizational disclosure and recordkeeping requirements for establishing these business entities.
D) include trusts, investment funds, and insurance companies.

5. Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.)

A) generative copilots.
B) crypto-mixers.
C) privacy coins.
D) small language models.

Solutions: