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

1. Which scenario indicates potential money laundering activity by a lawyer?

A) A lawyer's trust account receives a large wire transfer deposit from a client that wanted to purchase a piece of property and then transfers the same amount to the property seller's lawyer's trust account.
B) A lawyer located in a higher risk country deposits their firm's bank draft issued from their trust account to another lawyer's trust account located in a low-risk country for legal services rendered.
C) A lawyer's trust account receives a large-value wire transfer from a regulated insurance company and immediately transfers the same amount of funds received to the beneficiary's bank account located in a low-risk country.
D) A lawyer's trust account regularly receives wire transfers from unknown remitters from a higher risk country and immediately transfers the same amount of funds received to a known beneficiary's account in a low-risk country.

2. Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.)

A) privacy coins.
B) crypto-mixers.
C) small language models.
D) generative copilots.

3. Financial crime risk related to the use of "hawalas" can stem from: (Choose two.)

A) informal networks used for cross-border transactions outside of the formal banking system
B) remote verification of identity by third-party program managers
C) heightened risks of returned transactions.
D) heavy usage by senior political figures.
E) difficulty in tracking the originator recipient, and source of transactions.

4. Which external data source is most reliable for verifying beneficial ownership during onboarding?

A) Adverse media databases
B) Publicly available information on non-government data repositories
C) Beneficial ownership registers available in country of incorporation of entity
D) Credit reference agencies

5. Which of the following entities could potentially pose a higher money laundering risk and require additional review prior to onboarding? (Select Two.)

A) A local used car sale lot that allows individuals to pay their monthly bill in cash
B) A local convenience store that replenishes the onsite automated teller machine (ATM) with cash from its till
C) A virtual asset service provider (VASP), facilitating peer-to-peer cryptocurrency transactions
D) A large multinational corporation with extensive, documented wire transfer activity

Solutions: