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

1. Which of the following approaches should be used in combination to ensure customer data protection and AML compliance? (Select Three.)

A) Comprehensive data collection
B) Saving customer data beyond regulatory requirements
C) Data minimization
D) Access controls
E) Data encryption

2. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

A) exchange operational information between public authorities and obliged entities
B) exchange strategic information between financial institutions
C) create a common database of key information and share analysis of suspicious activities with FATF
D) exchange strategic information between FlUs and obliged entities

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

4. Which key metric would provide the most valuable data to the senior management of a financial institution about the effectiveness of its AML controls?

A) The number of high-risk customers onboarded each month
B) The number of clients exited for commercial reasons
C) The number of money laundering alerts generated by the watchlist screening system
D) The ratio of true positives to false positives generated by the automated monitoring system

5. An AML compliance officer receives an independent audit report with a number of findings. An appropriate response to the report would include:

A) Drafting detailed action plans for the audit team to execute to close the findings
B) Reperforming the testing for the controls mentioned in the findings to confirm the results of the audit
C) Defining remedial actions based on the findings' root cause analysis
D) Assigning responsibility for reviewing the action plan to the board of directors

Solutions: