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

1. A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting. Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)

A) The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity
B) The prospective client is unable to provide information about the beneficial owners
C) The principal activities of the proposed company are importing and exporting new furniture
D) The prospective client is able to provide source of funds and source of wealth documents
E) The prospective client exhibits confidence when speaking to the accountant when providing personal details

2. The primary objectives of the Financial Action Task Force (FATF) are to: (Choose two.)

A) develop and promote international standards to prevent money laundering and terrorist financing.
B) conduct investigations on countries legislations and laws to prevent them from being used for money laundering and terrorist financing.
C) ensure that countries follow its laws to maintain financial stability.
D) assist countries in implementing EU, UN, and regional sanctions regimes.
E) evaluate and monitor compliance with the FATF standards and provide recommendations for improvement.

3. Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)

A) Customer loyalty program tracking
B) Credit risk assessment
C) Customer support ticket tracking
D) Product usage analysis
E) Customer satisfaction surveys

4. Money laundering can have a profound impact on the global economy that includes:

A) Increased inflation and low economic growth
B) Increased sectoral polarization
C) Destabilization of legitimate governments
D) Declining money supplies

5. Tax evasion is:

A) bending the rules to pay less tax than required.
B) a sophisticated process which always means the same as tax avoidance.
C) not an important crime as it does not impact society.
D) a deliberate attempt not to pay the tax which is due or obliged.

Solutions: