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

1. Which attributes are typically used to assess the vulnerability to money laundering risk of products offered by an insurer? (Choose three.)

A) Age of the beneficiary
B) Purpose and intended use
C) Length of waiting period
D) Liquidity
E) Customer anonymity or third-party transactions

2. Which transaction pattern MOST likely indicates layering activity?

A) Domestic utility bill payments
B) Payroll deposits used for rent payments
C) Multiple rapid transfers across unrelated accounts and jurisdictions
D) Scheduled insurance payments

3. The compliance officer at a casino in Taiwan discovers that the casino received multiple cash deposits from a customer just below the Large-Amount Transaction Report (LTR) limit on consecutive days. The customer used three different betting accounts. What is the appropriate next step?

A) Inform the customer their activity Is suspicious and request an explanation
B) Follow internal reporting procedures to escalate the activity as suspicious and report to appropriate authorities
C) Make a note in the customer's account that the customer's gambling activities are frequently conducted below the reporting limit
D) Contact law enforcement to launch an Investigation into the customer's financial activities

4. An agent of a wealthy individual residing in Country A, which is on the EU list of high-risk third jurisdictions, approaches a notary in Country B, which is in the EU. The agent wants to complete a disposal of assets recently acquired at auction by the wealthy individual through an offshore company. The agent also has a power of attorney to act on behalf of the offshore company issued by a respectable law firm from Country C, which is also in the EU. The agent asks the notary to proceed with the disposal as quickly as possible without paying any specific attention to related costs or taxes to be paid as a result of this transaction. The notary notices the intended transfer price is significantly lower than the one recorded at auction, but the agent does not want to discuss this matter and claims that it is not covered by the power of attorney. Which red flags should the notary consider? (Select Two)

A) The agent acted on behalf of an individual residing in a country which is on the EU's list of high- risk jurisdictions
B) The power of attorney was issued by a law firm in a different EU country from where the transaction took place.
C) The assets acquired through an auction were put in the name of an offshore company
D) The agent requested a disposal of assets at a lower price than recently acquired.

5. Professional service providers--including lawyers, accountants, investment brokers, and other third parties--may abuse their positions to facilitate money laundering. Which financial crime risks are associated with this type of abuse? (Select Three.)

A) Opening third-party accounts for the primary purpose of masking the underlying client's identity
B) Directing or facilitating the laundering of illicit funds, including structuring transactions
C) Opening an account to settle an estate on behalf of a client
D) Opening a trust account to facilitate a legitimate real estate transaction
E) Establishing shell companies to enable money laundering activities, including placement or layering

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