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

1. Which practices should financial institutions (FIs) adopt for the process of terminating customer relationships? (Choose three.)

A) Keeping records of the termination process, including the justification for the decision and any correspondence with the customer
B) Utilizing a flexible communication style that adapts to different customer situations during the termination process
C) Performing a final review of a customer's transaction history and records to address any unresolved issues prior to termination
D) Notifying the customer of the termination decision only after completing the termination process to prevent possible disputes
E) Implementing a standardized procedure for customer termination that includes risk assessments and necessary documentation

2. Which action should a financial institution take when it receives a grand-jury subpoena regarding a customer?

A) Notify the customer being investigated before submitting documents
B) Keep the customer's accounts open at the enforcement agency's verbal request
C) Make copies of the customer's documents and submit the originals to the enforcement agency
D) Have the institution's assigned legal counsel review the subpoena

3. Which of the following statements is true regarding tipping off?

A) When an unusual transaction is detected, an AFC professional can instruct the relationship manager to communicate with the customer to decide whether a SAR should be filed.
B) Tipping off is an obligation only applied to AFC professionals and bank staff because they are required to file a Suspicious Activity Report (SAR).
C) Tipping off is a criminal act whereby confidential information about a financial crime investigation is disclosed in an unauthorized manner to a third party who may be the subject of the investigation or able to prejudice it.
D) Tipping off is not committed when detailed inquiries are made with a customer whose transactions have been flagged by a transaction monitoring system.

4. Financial crime risk related to the use of "hawalas" can stem from: (Select Two.)

A) difficulty in tracking the originator, recipient, and source of transactions.
B) heightened risks of returned transactions.
C) remote verification of identity by third-party program managers.
D) informal networks used for cross-border transactions outside of the formal banking system.
E) heavy usage by senior political figures.

5. Which criminal activities could possibly serve as a predicate offense to financial crimes or money laundering activity? (Select Three.)

A) Assault
B) Bribery or corruption
C) Organized crime or racketeering
D) Fraud
E) Arson

Solutions: