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

1. It is important to validate the "conceptual soundness" of an AML model in order to:

A) Demonstrate compatibility with current technological infrastructure
B) Validate the statistical significance of the model's predictive capabilities
C) Assess whether the model's methodology and assumptions are logical and appropriate for detecting money laundering
D) Verify alignment with regulatory guidance and industry best practices

2. A basic principle of the Egmont Group is to:

A) Publish decisions taken on international investigations
B) Facilitate the organization of regulatory authorities
C) Publish standards for reporting suspicions
D) Arrange information-sharing protocols between Financial Intelligence Units (FIUs)

3. While there are legitimate reasons for trust and company service providers (TCSPs) to appoint a nominee shareholder, which feature of a nominee shareholder presents the greatest financial crime risk?

A) Supporting company liquidity and ease of exit strategies
B) Providing anonymity for the beneficial owner by keeping their identity hidden from the public register
C) Simplifying administrative tasks associated with shareholding
D) Helping non-residents comply with local ownership laws

4. Which measures should be implemented to facilitate collaboration among different risk management functions to enhance an organization's anti-financial crime (AFC) program? (Select Three.)

A) Have senior management accountability for AFC failures
B) Establish a reward program among risk management functions to encourage proactive controls
C) Develop cross-functional training programs on AFC risks, management strategies, and related technologies
D) Develop common metrics and key performance indicators
E) Establish a robust framework for continuous threat intelligence sharing

5. Which of the following risk factors are considered by many supervisory authorities as representing a higher inherent risk associated with MSBs? (Select Two.)

A) The use of digital channels and traceable payment methods
B) Domestic business with small and medium-sized enterprises
C) The cash-intensive nature of the services offered
D) The prevalence of international wire transfers
E) The use of new technologies to facilitate the onboarding of customers remotely

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