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

1. Which obliged entities or gatekeepers may be required to perform customer due diligence (CDD)? (Select Four.)

A) Dealers in precious metals and stones
B) Notaries involved in real estate transactions
C) Casino security guards
D) Accountants and auditors
E) City court judges
F) Real estate agents

2. Fuzzy logic or fuzzy matching in the context of name screening is a method that:

A) Matches names with the same length and characters
B) Uses machine learning to predict names based on historical data
C) Matches names on screening lists to names with similar spellings, patterns, or sounds
D) Relies exclusively on exact string matches

3. Risks associated with real estate transactions include: (Choose two.)

A) purchases in the name of a natural person
B) cross-border purchases
C) paying true market price for a property
D) non-financed purchases

4. It is important to validate the "conceptual soundness" of an AML model in order to:

A) Verify alignment with regulatory guidance and industry best practices
B) Demonstrate compatibility with current technological infrastructure
C) Validate the statistical significance of the model's predictive capabilities
D) Assess whether the model's methodology and assumptions are logical and appropriate for detecting money laundering

5. A bank is completing a periodic KYC profile review for a customer that is a small digital marketing company based in New York City. Which of the following would be a red flag?

A) The account activity includes frequent purchases of tickets to industry conferences and other events.
B) The account activity includes incoming funds transfers at irregular intervals from small businesses located in New York
C) The account activity includes deposit activity into both savings and checking accounts
D) The account activity includes deposits made in multiple branches around New York City into the same account.

Solutions: