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

1. A client advisor at a bank contacts a member of the compliance team for guidance on how to proceed with a client who wants to transfer US$250,000 from the sale of cryptoassets into their savings account at the bank. What guidance should the compliance team provide?

A) Confirm to the advisor that the customer can proceed with the transaction because clients are already correctly onboarded KYC is complete and the source of funds is transparent
B) Advise further clarification is necessary, including which coins or tokens were sold and whether the crypto exchange conducts due diligence on its clients
C) Advise that the transaction should be stopped because cryptoassets in general are not regulated and by definition pose an unacceptable AML risk for the bank
D) Confirm to the advisor that the customer can proceed with the transaction if the client's KYC is up to date and a search on a public blockchain explorer does not provide any adverse media hits

2. What is the primary purpose of a risk appetite statement (RAS) in an organization and how should it be effectively communicated and implemented?

A) An RAS defines the amount and type of risk an organization is willing to take to achieve its objectives and should be communicated clearly to all stakeholders with corresponding controls implemented
B) An RAS is a detailed plan for managing operational risks and does not cover strategic or financial risks
C) An RAS is a formal document meant for regulatory compliance that does not influence day-to-day risk management practices within the organization
D) An RAS is used to outline the risk tolerance limits to external stakeholders and does not need to be communicated within the organization

3. A financial institution receives a law enforcement request to delay notifying a customer about an account review connected to a terrorism financing investigation. What is the PRIMARY reason for complying with this request?

A) To improve customer satisfaction
B) To avoid conducting enhanced due diligence
C) To prevent tipping off the customer
D) To reduce operational costs

4. An annual risk assessment includes inherent risk, effectiveness of controls, and residual risk. The inherent risk is assessed as "moderate," and the effectiveness of controls is "less than satisfactory." What would the residual risk conclusion most likely be?

A) "High," because weak controls would result in increased residual risk
B) "Moderate," because the risk conclusions for specific areas may be increased
C) "Medium," because weak controls would result in the residual risk remaining unchanged
D) "Low," because controls would lower the risk

5. Reference data screening includes the screening of which types of datasets? (Select Two.)

A) Third-party service providers
B) Customers
C) Customer spouses
D) Types of payment messages

Solutions: