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

1. Which of the following statements is true regarding using an artificial intelligence (AI)-based system to review and identify applicable privacy and data protection rules?

A) Generated results are likely to be accurate and valid because of the large number of rules analyzed
B) AI may be ineffective because it cannot be trained to identify rules applicable to a specific bank
C) Generated results will still have to be assessed for the completeness and applicability of the identified rules
D) Training should focus on the rules used and not how the AI performs its function

2. Beyond the physical and mental harm caused to individuals, which of the following problems can be linked to significant costs from unregulated online gambling and gaming?

A) Governance and compliance
B) Economic and societal
C) Political and regulatory
D) Sectoral and jurisdictional

3. Which of the following is a broader risk specific to casinos and gambling?

A) Low thresholds for transactions
B) Weak KYC policies and procedures
C) Frequent use of cash
D) Cross-border transactions

4. An AML analyst at a bank is investigating cases triggered by transaction monitoring alerts. Which circumstances might cause the analyst to suspect a case involves terrorist financing? (Select Two.)

A) Transactions involving non-profit organizations with no internet presence
B) Transactions involving domestic non-profit organizations providing charitable aid to refugees from higher-risk countries
C) Small dollar payments sent to crowdfunding initiatives with detailed descriptions of the project being financed
D) Transactions involving structured currency deposits below the reporting threshold to avoid paying taxes
E) Small dollar payments sent to higher-risk jurisdictions with no prior history

5. What is the PRIMARY AML concern regarding prepaid cards?

A) They reduce transaction speed
B) They eliminate cyber risks completely
C) They may permit anonymous movement of funds
D) They always generate interest income

Solutions: