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

1. Which benefits are most commonly associated with transitioning from a rules-based approach to artificial intelligence (AI) and machine learning-based tools in transaction monitoring? (Choose three.)

A) Elimination of the need for human oversight
B) Reduction in the number of false positives in long term
C) Enhanced ability to detect emerging patterns and anomalies
D) Increased flexibility in adapting to changing financial crime risks
E) Complete automation of compliance processes

2. Which external data source is most reliable for verifying beneficial ownership during onboarding?

A) Beneficial ownership registers available in country of incorporation of entity
B) Adverse media databases
C) Credit reference agencies
D) Publicly available information on non-government data repositories

3. Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.)

A) funds being stolen from other users.
B) difficulty converting into physical currency.
C) obscuring the source of illicit funds.
D) facilitating payment for other illicit activities and goods.
E) layering transactions to hide the origin of funds derived from illicit activity.

4. What are the key anti-financial crime (AFC) regulatory bodies in the United States and the European Union and their respective roles?

A) The US Federal Reserve and the European Central Bank oversee money laundering and sanctions
B) The Office of Foreign Assets Control (OFAC) enforces US sanctions, while FinCEN focuses on money laundering. In the EU, the European Commission sets AML/CFT regulations, with enforcement by member states coordinated by the AML Authority
C) The SEC and the EBA are the main bodies enforcing AML and sanctions
D) FinCEN and ESMA issue sanctions and combat money laundering

5. Which of the following activities are identified by the Financial Action Task Force (FATF) as being potentially indicative of money laundering through the real estate sector? (Select Four.)

A) Unexplained cash payments
B) Use of mortgage products
C) Use of corporate vehicles or complex ownership structures
D) Use of complex loans or credit finance
E) Use of agricultural land in rural areas
F) Use of commercial properties inconsistent with stated business purposes

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