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

1. A customer refuses to provide requested beneficial ownership information. What is the MOST appropriate response?

A) Continue onboarding without documentation
B) Approve the account due to customer privacy rights
C) Reduce monitoring requirements
D) Consider declining or restricting the relationship

2. An employee at a financial institution (FI) suspects that one of their co-workers is involved in a financial investment scam syndicate. Which step should be taken next by the employee who has the suspicion?

A) Question their co-worker to determine if their suspicions are correct before reporting to the FI's Human Resources department
B) Report the suspected employee to the line manager of the FI to take the required action
C) Warn colleagues and customers of the FI that the employee's suspicious financial investment proposals could be a scam
D) Use the FI's whistleblowing channel to report the suspected employee
E) Conduct an open-source intelligence investigation using artificial intelligence tools to gain more information on the activities of the suspected employee

3. A multinational corporation is considering expanding into a new market with a history of political instability and corruption. Which strategy would be most effective in mitigating reputational risk from a financial crime perspective associated with such an expansion?

A) Ensure the jurisdiction risks and other relevant factors have been taken into consideration in the EWRA and the residual risks are within the corporation's risk appetite
B) Ensuring the company has strong ties with local government officials to influence policy and avoid negative scrutiny
C) Committing to open communication, ethical practices, and community engagement to build trust with stakeholders
D) Minimizing the company's direct presence in the country to reduce exposure to potential risks
E) Partnering with established local businesses to leverage their knowledge and connections while sharing risks

4. The supply of goods and services can be vulnerable to corruption within a company, particularly the solicitation and receipt of bribes and kickbacks, because: (Choose two.)

A) procurement and contracting processes involve the management of the tender process, which may lack sufficient oversight
B) certain contractors may receive preferential treatment, allowing them opportunities to inflate margins during the tender process
C) bids are solicited and disseminated to a wide audience through advertising and other channels.
D) unsuccessful bidders are informed of decisions and provided detailed justifications for awarding the contracts

5. To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU) that is a member of the Egmont Group can:

A) assist law enforcement in another country with a material ongoing investigation.
B) directly contact other FlUs in another country and share information pertinent to the investigation.
C) directly contact financial institutions in another country and share information pertinent to the investigation.
D) deputize its law enforcement investigators to assist in a material ongoing investigation in another country

Solutions: