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

1. What key element contributes to the effectiveness of AML training programs'?

A) Generalized content designed to apply to a broad audience
B) Comprehensive curriculum delivered by senior management
C) In-person training sessions
D) Comprehensive content with engaging delivery methods

2. Which techniques are most commonly used in a rules-based approach to transaction monitoring for detecting suspicious activities? (Choose two.)

A) Randomly flagging transactions for further investigation
B) Setting transaction thresholds for automated alerts
C) Statistical tuning of monitoring scenarios to improve accuracy
D) Using predefined rules to flag specific transaction patterns
E) Using advanced machine learning models to detect outliers

3. What is the PRIMARY purpose of sanctions screening systems?

A) Replace customer onboarding entirely
B) Increase customer marketing opportunities
C) Identify prohibited individuals, entities, or transactions
D) Reduce payment processing speed

4. The first line of defense is responsible for:

A) evaluating the effectiveness of compliance controls.
B) collecting complete customer information.
C) ongoing screening of customers.
D) suspicious activity and sanctions reporting.

5. A compliance officer at a large bank has been tasked with investigating a series of unusual transactions involving a long-time customer. The customer has made several large cash deposits into multiple accounts within a short period, raising red flags. After gathering and analyzing transaction data, reviewing customer records, and cross-referencing external sources, the compliance officer determines that there is a reasonable suspicion of money laundering. As part of documenting this investigation, the compliance officer must decide how and when to escalate the matter internally and whether to file a suspicious activity report (SAR). What is the next critical step in this process?

A) Immediately escalate the case to senior management, recommending the closure of the customer's accounts due to potential reputational risk.
B) Document the customer's transaction history and keep the investigation confidential until further suspicious activity is detected.
C) Report the investigation to external auditors and await further guidance before taking any action.
D) Draft a SAR that includes a detailed chronology of the transactions, customer background and the rationale for suspicion, and submit it to the relevant financial intelligence unit (FIU) within the regulatory timelines.

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