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

1. An internal audit team is reviewing the anti-financial crime (AFC) program of its firm. Which of the following attributes of the third line of defense would be most critical to ensure unbiased and effective oversight?

A) Consistency of approach
B) Periodic training of the function
C) Independent testing
D) Qualification of the team

2. The new KYC lead at a bank is particularly focused on enhancing the risk management component of its KYC program and refers to the Basel Committee's customer due diligence (CDD) principles. Which of the following describe key improvements to a KYC program established in the Basel Committee's CDD principles? (Select Two.)

A) Implementation of a blacklist of correspondent customers with previously detected and investigated suspicious activity
B) Increased frequency of training provided to front office employees
C) Enhancement of a customer acceptance policy to more clearly identify high-risk customers
D) Enhancement of customer identification procedures to appropriately identify trust, nominee, and fiduciary accounts

3. Assessing the money laundering risk related to a product within the financial sector includes assessing the: (Select Two.)

A) complexity of the products
B) financial status of the business
C) results of the last audit
D) governance arrangements

4. A compliance officer is developing management reporting information to provide leadership with insights into the financial crime risk related to an institution's customer population. Which of the following is a key risk indicator to include in the reporting to allow leadership to monitor whether there are any key changes to the inherent risk of the customer population? (Choose two.)

A) Number and percentage of senior politically exposed persons (PEPs) who were onboarded in the past quarter compared to all active customers
B) Percentage of regulatory reports for high-risk customers not completed within the required regulatory deadlines
C) Percentage of customers for whom onboarding verification was not completed within KYC policy service-level agreement (SLA) requirements
D) Percentage change of transaction monitoring alerts escalated for investigation compared to the previous quarter

5. Which customer behavior MOST strongly indicates possible account takeover fraud?

A) Sudden login activity from unusual jurisdictions followed by rapid transfers
B) Regular bill payments
C) Stable account balances over time
D) Gradual increase in salary deposits

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