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

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

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

2. A customer insists on conducting large transactions only in cash despite having access to normal banking channels. Why is this concerning?

A) Cash cannot be deposited into banks legally
B) Cash transactions can reduce transparency and audit trails
C) Electronic transfers are illegal internationally
D) Cash always violates regulations

3. Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

A) Regularly contacting the regulator to inquire about updates and future developments
B) Subscribing lo a regulators' newsletter
C) Relying on information and insights from peers and working groups
D) Using a specific provider for regulatory horizon scanning

4. Which techniques are most commonly used in a rules-based approach to transaction monitoring for detecting suspicious activities? (Choose two.)

A) Randomly flagging transactions for further investigation
B) Setting transaction thresholds for automated alerts
C) Statistical tuning of monitoring scenarios to improve accuracy
D) Using predefined rules to flag specific transaction patterns
E) Using advanced machine learning models to detect outliers

5. A compliance analyst has recently investigated an account where money was deposited in amounts below the reporting limit and almost entirely withdrawn in a foreign country. Which type of money laundering is the compliance analyst potentially identifying?

A) Trade-based
B) Check Kiting
C) Microstructuring
D) Structuring

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