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

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

1. Which scenario indicates potential money laundering activity by a lawyer?

A) A lawyer's trust account regularly receives wire transfers from unknown remitters from a higher risk country and immediately transfers the same amount of funds received to a known beneficiary's account in a low-risk country.
B) A lawyer's trust account receives a large-value wire transfer from a regulated insurance company and immediately transfers the same amount of funds received to the beneficiary's bank account located in a low-risk country.
C) A lawyer located in a higher risk country deposits their firm's bank draft issued from their trust account to another lawyer's trust account located in a low-risk country for legal services rendered.
D) A lawyer's trust account receives a large wire transfer deposit from a client that wanted to purchase a piece of property and then transfers the same amount to the property seller's lawyer's trust account.

2. Which action could be taken by an organization to better understand the threats faced from proliferation financing?

A) Review the organization's sanction risk assessment to better understand the potential for exposure to Russia and the Democratic People's Republic of Korea
B) Work with the front-line to understand their strategic growth targets specifically aimed at increasing their market share around military technology and dual-use products
C) Read and analyze the most recent National Proliferation Financing Risk Assessment produced by the relevant body of the organization's jurisdiction
D) Undertake a detailed review of all payment-related transactions to any clients identified as defense contractors, paying special attention to the beneficial owners of those clients

3. Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?

A) Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach
B) Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions
C) Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach
D) Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach

4. According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)

A) Frequent payments for online advertisements or non-local classified ads
B) Transactional activity with a registered virtual currency exchange
C) Large amounts of cash payments to migrant agricultural workers
D) Incoming fund transfers from third-party payment processors, with limited originator information

5. What is the first step that an investigator should take when beginning a financial investigation into a potential suspicious activity?

A) Determining whether the potential suspicious activity is consistent with the customer's transactional behavior, nature of business, and occupation
B) Identifying and reviewing external information, including online presence, customer-related entities, and relevant media
C) Contacting the country's financial intelligence unit's (FIU's) officers to seek advice on whether the potential suspicious activity is indeed a suspicious activity
D) Gathering and assessing internal sources of information, including information obtained from the customer, transactions, and value and volume

Solutions: