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

1. A compliance officer at a large bank has been tasked with investigating a series of unusual transactions involving a long-time customer. The customer has made several large cash deposits into multiple accounts within a short period, raising red flags. After gathering and analyzing transaction data, reviewing customer records, and cross-referencing external sources, the compliance officer determines that there is a reasonable suspicion of money laundering. As part of documenting this investigation, the compliance officer must decide how and when to escalate the matter internally and whether to file a suspicious activity report (SAR). What is the next critical step in this process?

A) Draft a SAR that includes a detailed chronology of the transactions, customer background and the rationale for suspicion, and submit it to the relevant financial intelligence unit (FIU) within the regulatory timelines.
B) Document the customer's transaction history and keep the investigation confidential until further suspicious activity is detected.
C) Report the investigation to external auditors and await further guidance before taking any action.
D) Immediately escalate the case to senior management, recommending the closure of the customer's accounts due to potential reputational risk.

2. A multinational financial institution (FI) detected suspicious transactions involving shell companies across the United States, Germany, and Singapore, which appeared to be part of a money laundering scheme. The Financial Intelligence Unit (FIU) in Germany initiated a joint investigation with the U.S. Financial Crimes Enforcement Network (FinCEN) and the Singapore FIU. The investigation faced challenges due to differing legal frameworks, data privacy laws, and procedural requirements. Which approach would best enhance cooperation between regulatory authorities and law enforcement agencies across these jurisdictions to ensure a successful investigation?

A) Centralizing the investigation under the jurisdiction with the most stringent AML laws to streamline the process and reduce the complexity of multi-jurisdictional coordination
B) Relying on each jurisdiction's existing legal frameworks and informal communication channels
C) Establishing a Mutual Legal Assistance Treaty (MLAT)
D) Engaging a third-party consulting firm to mediate between the regulatory authorities and law enforcement agencies in different jurisdictions

3. Which of the following are potential financial crime-related red flags when obtaining client data?
(Choose three.)

A) The ultimate beneficial ownership is unclear
B) A client frequently submits financial statements much earlier than required appearing overly eager
C) A client insists on using a personal bank account for business transactions despite being advised otherwise
D) The client is a publicly listed company but very diversified
E) A new client shows a preference for minimal direct interaction and relies primarily on indirect communication methods, citing convenience or time constraints

4. A customer regularly sends small international wires to multiple unrelated beneficiaries in conflict regions. Which risk is MOST concerning?

A) Consumer lending abuse
B) Terrorist financing
C) Insider trading
D) Tax optimization

5. A bank's AML investigator notices that a customer suddenly begins transferring funds to virtual asset service providers in jurisdictions with weak regulation. What should the investigator consider FIRST?

A) Whether the activity aligns with the customer profile
B) Whether the customer prefers mobile banking
C) Whether the customer requested paper statements
D) Whether the transfers occur during weekends

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