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

1. Which obliged entities or gatekeepers may be required to perform customer due diligence (CDD)? (Select Four.)

A) Accountants and auditors
B) Casino security guards
C) Real estate agents
D) City court judges
E) Dealers in precious metals and stones
F) Notaries involved in real estate transactions

2. Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?

A) All US citizens except those with dual nationality, US permanent residents, all US incorporated entities, and all individuals within the United States
B) All US citizens and permanent residents regardless of where they are located, all US incorporated entities and their foreign branches, and all individuals and entities within the United States
C) All US citizens and permanent residents while located in the US, all US incorporated entities and their foreign branches, and all individuals within the United States
D) All US citizens and permanent residents regardless of where they are located, all US incorporated entities excluding their foreign branches, and all individuals and entities within the United States

3. Why is the prevention of financial crime so important?

A) Financial crime prevention is important as it reduces costs and improves customer services.
B) Financial crime does enormous damage to society, undermining market integrity and consumers' and market participants' confidence
C) Financial crime prevention processes make the onboarding process for clients unnecessarily burdensome and complex but create work
D) Financial crime risk incidents always result in fines and losses for the financial firm

4. Professions such as lawyers, accountants, and trust and company service providers (TCSPs) are sometimes referred to as "gatekeepers" because they:

A) are high-risk actors who can deliberately allow criminals to enter the legitimate economy.
B) often do not understand and are not covered by money laundering laws and regulations, unwittingly allowing criminals to enter the legitimate economy.
C) are an entry point to the financial system and a first line of defense against the infiltration of illicit funds into the legitimate economy.
D) are required under money laundering laws and regulations in all jurisdictions to stop any criminals from being able to integrate illicit funds into the legitimate economy.

5. Which of the following statements is true regarding using an artificial intelligence (AI)-based system to review and identify applicable privacy and data protection rules?

A) Training should focus on the rules used and not how the AI performs its function
B) Generated results are likely to be accurate and valid because of the large number of rules analyzed
C) Generated results will still have to be assessed for the completeness and applicability of the identified rules
D) AI may be ineffective because it cannot be trained to identify rules applicable to a specific bank

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