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

1. A committee should have a clear and precise definition of its mandate to ensure effective function and governance, set out in a document often referred to as the Terms of Reference (ToR). Which key features are generally included in the Terms of Reference? (Select Three.)

A) Organization chart of the attendees
B) Delegation of authority
C) Company culture and values
D) Composition and structure
E) Extent of power and decision-making abilities

2. Which step should financial institutions take when complying with sanctions requirements?

A) Change the risk profile to "high-risk" if an existing customer becomes a sanctioned entity and continue monitoring further transactions.
B) Adopt automatic screening systems to detect designated persons and entities.
C) Freeze the funds or assets of designated persons and entities once this decision is approved by the board.
D) Conduct enhanced due diligence for prohibited entities on the sanctions list.

3. What are the key anti-financial crime (AFC) regulatory bodies in the United States and the European Union and their respective roles?

A) FinCEN and ESMA issue sanctions and combat money laundering
B) The US Federal Reserve and the European Central Bank oversee money laundering and sanctions
C) The SEC and the EBA are the main bodies enforcing AML and sanctions
D) The Office of Foreign Assets Control (OFAC) enforces US sanctions, while FinCEN focuses on money laundering. In the EU, the European Commission sets AML/CFT regulations, with enforcement by member states coordinated by the AML Authority

4. When deciding on the frequency of periodic customer due diligence (CDD) refresh, firms should foremost consider the:

A) Risk profile of customers
B) Operational burden of periodic refresh implementation
C) Available level of automation for the process
D) Cost of implementation

5. News published in Country A reports that a politically exposed person (PEP) had received a bribe from a transnational company headquartered in a developing country of approximately USS1.5 million deposited into on account at a financial institution (Fl> located in Country B Both countries are members of the Egmont Group The account where the money was deposited belongs to the PEP's immediate family member. To corroborate the facts, the PIU of Country A sent a formal request via secure communication channels for further information from its counterpart FIU in Country B. According to Egmont principles, the FIU of Country B can:

A) direct the FIU of Country A to the Fl where the account was opened for further information.
B) provide the information available to them because the exchange is between two FlUs that are members of the Egmont Group, and the formal request was made using secure communication channels.
C) deny the request if the FIU of Country B has not received a suspicious activity report (SAR) from the Fl where the account was opened.
D) provide the requested information only if a memorandum of understanding (MoU) is signed between Country A and Country

Solutions: