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

1. A bank has joined a public-private partnership (PPP) to work with law enforcement and regulators on combating financial crime. However, the bank's data protection officer is concerned about sharing sensitive customer data, and the compliance officer is worried about potential delays in receiving useful information from the government. Which of the following best describes a benefit of PPPs in fighting financial crime?

A) PPPs allow banks to manage their own suspicious activity report (SAR) filing process without the need to involve the Financial Intelligence Unit (FIU).
B) PPPs improve financial crime detection and prevention by sharing intelligence between banks and law enforcement.
C) PPPs help banks reduce compliance costs by automating information sharing.
D) PPPs maximize the efficiency of the bank's compliance program by providing real-time intelligence from law enforcement.

2. What is the relationship between the EU Anti-money Laundering Directives (AMLD) and local anti- money laundering (AML) regulations in European Union (EU) member states, in terms of their relevance for, applicability to, and impact on EU banks? (Select Two.)

A) The EU AMLD take precedence over local AML regulations.
B) The EU AMLD provide a framework that member countries must implement through local AML regulations.
C) Local AML laws and regulations override the requirements of the EU AMLD.
D) The EU AMLD and local AML regulations are separate and unrelated legal frameworks.
E) The EU AMLD and local AML regulations must have identical requirements.
F) Local AML regulations may impose additional or more stringent requirements than the EU AMLD.

3. Which of the following statements describe the strengths associated with public-private partnerships (PPPs)? (Choose two.)

A) Public organizations can belter understand what the private sector experiences and inform policy and the enactment of laws
B) Data-protection privacy policies provide an opportunity to develop information sharing protocols to prevent unauthorized access to information
C) Small business owners can choose third-party providers or financial institutions to keep their private data safe which can easily be shared within a PPP
D) Data-protection privacy policies prohibit the evolution of PPPs due to restrictions based on legacy government legislation

4. The degree of attraction that a company holds to criminal organizations is influenced by the (Select Two.)

A) ease of travel to the jurisdiction.
B) rules governing the disclosure of beneficial ownership by the jurisdiction.
C) permissibility of bearer shares.
D) amount of annual fees associated with the jurisdiction.

5. Which of the options below is an indicator of potential insider activity that may warrant escalation For further investigation?

A) An investigator does not complete the automated transaction monitoring system alerts assigned to them before the time required by company procedures.
B) An If employee shares information about a firm's risk management framework with employees of other firms at an industry convention.
C) A relationship manager advocates for overriding the results of the company's client risk rating model that resulted in a client's high-risk rating.
D) A relationship manager makes an exception to company policy and proceeds with onboarding a customer without documenting a passport for customer identification

Solutions: