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

1. Criminals may misuse financial statements prepared by accountants to hide illicit assets. Which of the following scenarios poses the greatest risk of financial statement manipulation by criminals?

A) Criminals posing as individuals seeking financial advice to place assets out of reach to avoid future liabilities
B) Incomplete records being provided during bookkeeping, making them difficult to audit
C) Accountants being used as intermediaries to introduce criminals to financial institutions
D) A lack of professional body oversight or required use of accounting and auditing standards in the country of incorporation of the entity

2. A financial institution plans to implement adverse media screening with Artificial Intelligence (AI)/Machine Learning (ML) capabilities During testing, the system produces high volumes of irrelevant news articles for review. What is the best way to address this issue?

A) Increase the frequency of updates to media sources
B) Adjust AI/ML models to focus on high-risk keywords/phrases from reputable media sources
C) Rely on manual filtering by investigators
D) Narrow the media sources to avoid unrelated articles

3. An agent of a wealthy individual residing in Country A, which is on the EU list of high-risk third jurisdictions, approaches a notary in Country B, which is in the EU. The agent wants to complete a disposal of assets recently acquired at auction by the wealthy individual through an offshore company. The agent also has a power of attorney to act on behalf of the offshore company issued by a respectable law firm from Country C, which is also in the EU. The agent asks the notary to proceed with the disposal as quickly as possible without paying any specific attention to related costs or taxes to be paid as a result of this transaction. The notary notices the intended transfer price is significantly lower than the one recorded at auction, but the agent does not want to discuss this matter and claims that it is not covered by the power of attorney. Which red flags should the notary consider? (Select Two)

A) The agent requested a disposal of assets at a lower price than recently acquired.
B) The assets acquired through an auction were put in the name of an offshore company
C) The agent acted on behalf of an individual residing in a country which is on the EU's list of high- risk jurisdictions
D) The power of attorney was issued by a law firm in a different EU country from where the transaction took place.

4. In order to prevent financial crime risk, the implemented policies, controls, and procedures must:

A) Be proportionate to the size and nature of the firm, approved by senior management, and regularly reviewed
B) Be created, approved, and owned only by the First Line of Defense and reviewed annually
C) Be completed by the business and validated by an external firm
D) Include sophisticated and automated controls using the newest available technologies

5. A key advantage of privacy enhancing technologies (PETs) in anti-money laundering is that they offer:

A) secure processing of data while it remains encrypted.
B) transfer, decryption and storage of data by the data processor.
C) full access to underlying data with full and uninterrupted calculations made on the data.
D) simultaneous encryption and decryption for underlying data.

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