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

2. Which action should a financial institution take when it receives a grand-jury subpoena regarding a customer?

A) Keep the customer's accounts open at the enforcement agency's verbal request
B) Make copies of the customer's documents and submit the originals to the enforcement agency
C) Have the institution's assigned legal counsel review the subpoena
D) Notify the customer being investigated before submitting documents

3. A bank employee deliberately ignores suspicious transactions involving a profitable customer.
Which AML risk does this situation BEST illustrate?

A) Reputational risk only
B) Currency fluctuation risk
C) Internal collusion or misconduct risk
D) Model risk

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

5. According to guidelines issued by Basel Committee on Banking Supervision relating to corporate governance principles for banks, what is the role of the board of directors in addressing an institution's AML oversight and governance?

A) The board of directors should establish a compliance function and approve the bank's policies for identifying, assessing, monitoring, reporting, and advising on compliance risk.
B) The board of directors should be responsible for overseeing the management of the bank's compliance risk but not involved in establishing a compliance policy that explains the processes by which compliance risks are to be identified and managed throughout the organization.
C) The compliance function must have sufficient authority, stature, independence, and resources to be effective on its own and should not have access to the board of directors.
D) The compliance function should report directly to the CEO concerning the bank's compliance with applicable laws, rules, and standards and only update the board of directors on the bank's efforts in managing compliance risk when required.

Solutions: