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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) Are usually legitimate establishments and will not use the funds collected through donation for the profit of individuals or entities
B) 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
C) Enjoy the public trust and have access to considerable sources of funds, and their activities are often cash intensive
D) Collect donations from various sources, and their primary objective is philanthropy and social wellbeing

2. A key factor in the independence of an AML audit is that the auditor should.

A) have been screened by the board of directors before the audit starts
B) have never worked in previous assignments within the AMUCFT departments.
C) have no involvement with the organization's AML/CP T compliance staff.
D) be sufficiently trained in AML to be able to provide an independent review.

3. Section 319(a) of the USA PATRIOT Act:

A) Permits the U.S. Government to seize funds from a correspondent bank account in the U.S. that has been opened and maintained for a foreign bank in the same amount as has been deposited with the foreign bank.
B) Requires due diligence, and in certain situations enhanced due diligence (EDD), for foreign correspondent accounts, which includes virtually all account relationships that organizations can have with a foreign financial organization and private banking for non-citizens of the U.S.
C) Allows the appropriate federal banking agency to require a financial organization to produce, within 120 hours, records or information related to the organization's AML compliance or related to a customer of the organization or any account opened, maintained, administered, or managed in the U.S. by the financial organization.
D) Provides the U.S. Department of Treasury with the authority to apply graduated, proportionate measures against a foreign jurisdiction, foreign financial organization, type of international transaction, or type of account.

4. Which of the following are key components of the Know Your Customer (KYC) process? (Select Two.)

A) Inquiring about the source of wealth and source of funds
B) Asking to provide a list of immediate family members
C) Collecting necessary documents to verify the veracity of information
D) Verifying the financial crime awareness of the client

5. A financial institution notices unusual transactions involving nonprofit organizations operating in conflict zones. Which risk should receive heightened attention?

A) Market volatility risk
B) Terrorist financing abuse
C) Consumer credit scoring risk
D) Mortgage default risk

Solutions: