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

1. 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) Developing a culture of compliance
C) Improving governance in the public sector by requesting feedback from financial institutions
D) Reducing transaction monitoring false positives for all financial institutions

2. Which of the following approaches should be used in combination to ensure customer data protection and AML compliance? (Select Three.)

A) Data encryption
B) Comprehensive data collection
C) Data minimization
D) Access controls
E) Saving customer data beyond regulatory requirements

3. Under the Egmont Group Principles, information exchange among financial intelligence units (FIUs) should be conducted:

A) Without the expectation of reciprocity on how the information will be used.
B) Freely, spontaneously, and upon request, on the basis of reciprocity.
C) Only if the status of the foreign FIU is related to law enforcement.
D) With set limits on the amount of financial and administrative information provided.

4. Which criminal activities could possibly serve as a predicate offense to financial crimes or money laundering activity? (Select Three.)

A) Arson
B) Organized crime or racketeering
C) Bribery or corruption
D) Assault
E) Fraud

5. A large international bank is conducting a comprehensive review of its risk management framework to ensure it effectively addresses various financial crime risks, including AML, CFT, sanctions, fraud, anti-bribery and corruption (ABC), and tax evasion.
The bank's compliance team is responsible for evaluating the current risk assessment processes, identifying potential gaps, and recommending enhancements to better mitigate these risks.
During this review, the team needs to consider the different types of risk assessments and how to integrate findings into the overall risk management strategy.
Which approach should the compliance team prioritize to enhance the bank's ability to identify, assess, and mitigate the identified risks?

A) Delegate the risk assessment process to individual business units to conduct independently and allow for specialized assessments tailored to each unit's specific activities
B) Use a static risk assessment model that remains unchanged until a significant regulatory update occurs to ensure consistency in the evaluation process over time
C) Focus primarily on AML risk assessments, as these are typically the most scrutinized by regulators, while addressing other financial crime risks only when issues are identified
D) Conduct a periodic enterprise-wide risk assessment that includes identifying inherent risks, evaluating the effectiveness of existing controls, and determining residual risks

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