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

1. The relationship manager in the corporate banking department at a bank is required to take specialized AML training tailored to the risks the department is most likely to encounter. Which types of content are most appropriate for this training? (Select Two.)

A) Money laundering typologies applicable to monetary instrument reporting
B) Applicable AML laws and regulations
C) Money laundering typologies applicable to corporate loans
D) Regulatory exam best practices

2. A bank employee deliberately ignores suspicious transactions involving a profitable customer.
Which AML risk does this situation BEST illustrate?

A) Model risk
B) Internal collusion or misconduct risk
C) Reputational risk only
D) Currency fluctuation risk

3. A trust and company services provider that offers a variety of services to businesses is approached by a client interested in establishing a new company. The client requests assistance with the incorporation process, a local business address, annual maintenance services, and the designation of individuals to serve in official capacities for the new company. Which of the following services involves a higher money laundering risk?

A) Annual maintenance services
B) Appointing individuals to serve in official capacities of the company
C) Provision of a local business address
D) Company incorporation services

4. In which of the following scenarios should the customer be deemed to have an overly complex ownership structure?

A) A trust set up with two co-trustees, one of whom is the grantor and the other is a corporate service provider
B) A privately held company owned by two individuals whose interests are held by a series of trusts and foundations
C) A customer that is owned by two families with the involvement of over a dozen owners within the families
D) A multinational correspondent bank that has three layers of ownership between it and a publicly traded bank holding company

5. Which factor would MOST likely trigger escalation to an AML investigations team?

A) Expected payroll deposits
B) Transactions inconsistent with customer behavior and unsupported by documentation
C) Routine ATM withdrawals
D) Regular utility payments

Solutions: