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

1. In order to prevent financial crime risk, the implemented policies, controls, and procedures must:

A) be completed by the business and validated by an external firm (for example, an auditing or consulting firm)
B) be created approved, and owned only by the First Line of Defense business team, and reviewed annually
C) include sophisticated and automated controls that use the newest types of technology available (for example, artificial intelligence (Al) and machine learning).
D) be proportionate with regard to the size and nature of the firm, approved by senior management, and regularly reviewed

2. Which of the following measures can help maintain the independence of BSA/AML compliance staff to ensure effective compliance controls?

A) Providing BSA/AML compliance staff with a reporting line to the chief financial officer
B) Establishing BSA/AML compliance staff reporting to the management of the business line in the first line of defense
C) Providing BSA/AML compliance staff a reporting line to compliance or other second line of defense internal control function
D) Ensuring BSA/AML compliance staff is primarily outsourced

3. Fuzzy logic or fuzzy matching in the context of name screening is a method that:

A) Matches names on screening lists to names with similar spellings, patterns, or sounds
B) Uses machine learning to predict names based on historical data
C) Relies exclusively on exact string matches
D) Matches names with the same length and characters

4. According to the Egmont Group, which benefits do public-private partnerships (PPPs) provide to Financial Intelligence Units (FIUs)? (Select Three.)

A) Helping to alleviate the financial cost burden on law enforcement
B) Helping overcome data protection and information sharing limitations
C) Helping to design common approaches and identify desired deliverables
D) Enhancing the quality of reporting and additional informational input
E) Offering flexibility, agility, and opportunities to adjust to the ML/TF threat environment

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

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

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