Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition): CAMS7 Exam Premium File as PDF & Test Engine

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

1. According to the Financial Action Task Force (FATF) report on terrorism financing, charities and nonprofit organizations are often vulnerable to terrorist financing because they: (Select Two.)

A) Have a global presence that provides a framework for national and international operations and financial transactions that are often in or near areas most exposed to terrorist activity
B) Are usually legitimate establishments and will not use the funds collected through donation for the profit of individuals or entities
C) Collect donations from various sources, and their primary objective is philanthropy and social wellbeing
D) Enjoy the public trust and have access to considerable sources of funds, and their activities are often cash intensive

2. Which of the following are limitations of using search engines to screen adverse media? (Select Three.)

A) Search engines have limited global language coverage
B) Search results are often inefficient in identifying relevant adverse media
C) Search engines provide unstructured data that complicates media analysis
D) The process is time-consuming and requires significant manual effort
E) Outcomes can be inconsistent due to varying search engine algorithms

3. Potential risk indicators for a trade counterparty in trade-based money laundering include: (Select Three.)

A) Irregular or inconsistent trade volume and frequency that does not align with the historical trading behavior of the counterparty
B) Transparent pricing structures with additional information provided to the receiving bank when pricing fluctuates by ±10%
C) Cash deposits or other transactions consistently below the relevant reporting thresholds
D) Contracts, invoices, or other trade documents containing detailed descriptions of the traded commodities
E) Engaging in transactions and shipping routes or methods that are not in line with standard business practices

4. Which of the following is a common strategy employed by non-governmental organizations (NGOs) to combat money laundering?

A) Providing financial assistance to governments to strengthen their anti-money laundering efforts
B) Raising awareness about the issue of money laundering and its consequences
C) Helping Financial Intelligence Units (FIUs) to analyze the suspicious activity reports (SARs)
D) Directly prosecuting money launderers in court

5. While gaming platforms are typically used for recreational purposes, they can potentially be used for terrorist financing through games in which players can:

A) trade in-game items with other players that can be exchanged for fiat currency
B) buy in-game items with virtual in-game currencies.
C) obtain in-game materials by performing in-game activities.
D) exchange in-game items with other players.

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