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

1. A National Risk Assessment (NRA) can impact a financial institution's (Fl's) risk-based approach to anti-money laundering and terrorism financing by:

A) providing guidance on the types of customers and transactions that pose the highest risk.
B) determining the maximum fines that can be imposed for AML violations.
C) defining exactly what policies and procedures must be implemented.
D) dictating what predicate offences must be considered in the Fl's risk assessment.

2. One key aspect of promoting an enterprise-wide compliance culture within a financial institution is that the:

A) Relevant information should be shared throughout the organization.
B) First line of defense should establish its own policies independently.
C) Revenue-generating business sectors should have precedence over compliance.
D) Cost of compliance should increase proportionately to revenues.

3. The new KYC lead at a bank is particularly focused on enhancing the risk management component of its KYC program and refers to the Basel Committee's customer due diligence (CDD) principles. Which of the following describe key improvements to a KYC program established in the Basel Committee's CDD principles? (Select Two.)

A) Increased frequency of training provided to front office employees
B) Enhancement of a customer acceptance policy to more clearly identify high-risk customers
C) Enhancement of customer identification procedures to appropriately identify trust, nominee, and fiduciary accounts
D) Implementation of a blacklist of correspondent customers with previously detected and investigated suspicious activity

4. A financial institution is exploring automation to assist investigators in reviewing flagged transactions. Currently, investigators spend a significant amount of time gathering data from multiple sources. Which of the following automation features would be most effective in improving investigator efficiency?

A) AI-powered dashboards summarizing flagged transactions
B) Integration of open-source tools to gather real-time intelligence
C) Automated case prioritization based on risk scoring
D) Pre-populated templates for SAR filing

5. Which measures help ensure that the name screening process is effective in identifying potential risk? (Select Three.)

A) Assign a designated person to ensure consistent implementation of screening controls
B) Conduct regular testing to validate that the screening system is performing as expected
C) Conduct a risk assessment to determine which data attributes to screen, screening frequency, and database selection
D) Identify the most commonly used name screening database in the industry
E) Define in policies and procedures the screening scope, frequency, and alert adjudication process

Solutions: