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

1. Open-source intelligence (OSINT) is the practice of gathering, analyzing, and disseminating information from publicly available sources to address specific intelligence requirements. What is considered the most effective method for ensuring the reliability of open-source information?

A) Cross-checking with multiple sources
B) Only relying on information from international news agencies
C) Ignoring social media sources
D) Excluding information obtained from the dark web

2. 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.

3. Which red flags apply to trade-based money laundering (TBML) schemes? (Choose three.)

A) Loitering
B) Non-standard settlement arrangements
C) Use of wire transfers
D) Instructions or involvement from third parties
E) Amended letters of credit without reasonable justification

4. Which statement about the extraterritorial reach of US laws and legislation is accurate?

A) The Anti-Money Laundering Act of 2020 (AML Act) extraterritorial reach covers all USD transactions throughout the global economy
B) The Office of Foreign Assets Control's (OFAC's) economic and trade sanctions may pose extraterritorial risks for financial institutions and businesses outside of the US
C) Section 319(b) of the USA PATRIOT Act extraterritorial reach permits the seizure of funds from a correspondent bank account in the US that have been opened and maintained for the foreign bank
D) The Bank Secrecy Act (BSA) extraterritorial reach requires that the Travel Rule be applied to all financial institutions globally, including all USD transactions

5. Financial crime risk related to the use of "hawalas" can stem from: (Choose two.)

A) remote verification of identity by third-party program managers
B) heavy usage by senior political figures.
C) heightened risks of returned transactions.
D) informal networks used for cross-border transactions outside of the formal banking system
E) difficulty in tracking the originator recipient, and source of transactions.

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