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

1. Interactions between the compliance department and other functions or departments within an organization contribute to making the anti-financial crime (AFC) compliance program more robust by addressing specific risk areas. Which departments play a crucial role in enhancing the AFC compliance program of an organization? (Select Two.)

A) Data privacy office (DPO)
B) Marketing and sales
C) Human resources (HR)
D) Information security office (ISO)

2. Why are independent AML audits important?

A) They provide objective assessment of AML program effectiveness
B) They reduce customer due diligence obligations
C) They replace regulatory examinations
D) They eliminate all false-positive alerts

3. Which of the following are best practices to raise awareness and train staff regarding the risks related to financial crime? (Select Three.)

A) Train core AML topics once per year, at a minimum, to relevant employees
B) Train outside of daily operations and promote awareness of Compliance
C) Use a variety of training methods and provide necessary resources to employees
D) Tailor training and offer regular training to all employees
E) Communicate regularly and measure effectiveness of training

4. What are the primary sources of reference besides AML laws and regulations when developing and maintaining the AML policies, standards, and procedures of a bank? (Choose three.)

A) Regulatory guidance or publications
B) Policies and procedures developed by other banks
C) National Risk Assessment
D) Government or state-run newspapers
E) Guidance issued by international bodies

5. When a multinational organization develops its anti-financial crime (AFC) program, what is the most important consideration for ensuring compliance across different jurisdictions?

A) Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations.
B) Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations.
C) Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide.
D) Ensuring sanctions coy on international bodies like the UN because there is no requirement to adhere to local laws.

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