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

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

2. Which collective body of Financial Intelligence Units (FlUs) was formed with an objective to improve Information exchange and sharing mechanisms among member FlUs as well as to support its members by enhancing their capabilities'?

A) The Wolfsberg Group
B) The Egmont Group
C) The Organisation for Economic Co-operation and Development (OECD)
D) The International Monetary Fund (IMF)

3. An AML compliance officer is drafting plans to address deficiencies identified in an independent audit. Which approach is the best option?

A) Only commit to action plans that require no new investment to maximize shareholder value
B) Only commit to action plans that can be implemented and closed within the three-month management reporting cycle
C) Draft action plans to address the root cause of the deficiencies, regardless of how long they will take to fully implement
D) Draft action plans in consultation with the jurisdiction's FIU to remain aligned with other similar companies

4. Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations?
(Select Three.)

A) Permanent US resident aliens regardless of location
B) US citizens regardless of location
C) Merchants that offer US-origin goods for sale regardless of location
D) Non-US financial institutions that offer accounts in USD regardless of location
E) US incorporated entities and their foreign branches

5. A law enforcement agency submits several requests to a financial institution. Which request is legitimate and requires the bank to respond?

A) Freeze an account in terms of a court order
B) Seize privileged documents upon written request
C) Keep an account open upon verbal request
D) Produce documents and testimony without a subpoena

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