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

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

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

2. The UN Security Council's primary role in imposing sanctions is that it has the authority to:

A) impose sanctions on countries that lack AML/CFT controls.
B) conduct research on and analyze the impacts of sanctions to improve the effectiveness of sanctions regimes.
C) impose sanctions on economic targets to maintain or restore financial stability within a country.
D) impose sanctions to maintain or restore international peace and security.

3. Which of the following is a benefit of public-private partnerships (PPP)?

A) Sourcing of key resources
B) Ensuring understanding of politically exposed persons (PEPs)
C) Obtaining salaries in the financial industry
D) Rapid exchange of information on risks and high-risk activities or persons

4. When implementing a customer screening system to detect possible sanctions evasion at a financial institution (FI), which of the following requirements should be considered to ensure effective list management? (Select Two.)

A) Only specific individuals should be allowed to modify the lists
B) Lists can be created internally or purchased from a vendor
C) All lists should be used for screening in all jurisdictions
D) Only regulatory lists should be used, including those of the Office of Foreign Assets Control (OFAC) and the EU

5. Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.)

A) generative copilots.
B) small language models.
C) privacy coins.
D) crypto-mixers.

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