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

1. Which of the following are common indicators of possible money laundering within the securities industry? (Choose two.)

A) Engaging in transactions involving nominees or third parties
B) Using brokerage accounts like deposit accounts
C) Receiving securities into an existing brokerage account following the death of a spouse
D) Allowing fixed income securities to mature

2. A compliance officer at an international bank notices that several newly opened corporate accounts receive large incoming wire transfers from unrelated third parties and quickly transfer funds offshore. The beneficial owners are difficult to identify, and supporting invoices appear generic. What is the MOST appropriate initial action?

A) Close all related accounts immediately
B) File a suspicious activity report without review
C) Ignore the activity until regulators request information
D) Conduct enhanced due diligence on the accounts

3. A wealthy individual is using a complex corporate structure to facilitate illegal logging and then illegal mining of the resulting resources from that land. Which category of predicate crime is taking place?

A) Trade-based money laundering
B) Environmental crime
C) Corruption
D) Illicit resource trade

4. A financial institution's transaction monitoring system flags an unusually high volume of international wire transfers originating from a small business account. The transfers are being sent to multiple jurisdictions known for limited regulatory oversight. Additionally, an employee reports suspicious behavior from the account holder during an in-person visit, where they requested a large cash withdrawal without providing a clear business justification. As part of the investigation, the compliance team must assess whether this activity is suspicious and determine the appropriate next steps. Which of the following steps should be taken first in the investigation process to properly gather information and assess whether the transactions are suspicious?

A) Review the transaction history of the account to identify patterns, including the frequency, destination, and purpose of the wire transfers
B) Contact the customer directly to ask for clarification on the reason for the large cash withdrawal
C) Immediately file a suspicious activity report (SAR) based on the employee's report of suspicious behavior
D) Notify senior management and suggest account closure due to potential risks

5. Which of the following corporate structures present a higher money laundering risk because of reduced transparency? (Select Three.)

A) A private investment company incorporated in a tax haven jurisdiction with strict secrecy laws
B) A company with bearer shares incorporated in a tax haven jurisdiction
C) A limited liability company incorporated in a foreign jurisdiction
D) A company with nominee shareholders and directors in a local jurisdiction
E) A private company that has no activity in a tax haven jurisdiction

Solutions: