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

1. The Office of Foreign Assets Control (OFAC) is responsible for:

A) Managing trade agreements between the US and foreign countries
B) Designating jurisdictions as primary money laundering concerns
C) Administering and enforcing economic and trade sanctions
D) Ensuring an effective export control and treaty compliance system

2. What are the key anti-financial crime (AFC) regulatory bodies in the United States and the European Union and their respective roles?

A) The SEC and the EBA are the main bodies enforcing AML and sanctions
B) The US Federal Reserve and the European Central Bank oversee money laundering and sanctions
C) FinCEN and ESMA issue sanctions and combat money laundering
D) The Office of Foreign Assets Control (OFAC) enforces US sanctions, while FinCEN focuses on money laundering. In the EU, the European Commission sets AML/CFT regulations, with enforcement by member states coordinated by the AML Authority

3. An organization is developing a comprehensive anti-money laundering (AML) framework. Which of the following statements best describes the relationship between AML policies and procedures?

A) Policies are detailed instructions for specific processes Procedures are an overarching framework Both policies and procedures are mandatory for knowledge and adherence.
B) Policies define the principles of an organization and influence the drafting of procedures.Procedures are detailed instructions for specific processes.
C) Policies are broad guidelines. Procedures are detailed Instructions for specific processes. Only procedures are mandatory for knowledge and adherence.
D) Policies are detailed instructions for specific processes. Procedures are an overarching framework. Neither policies nor procedures are mandatory for knowledge and adherence

4. When a government imposes economic sanctions on a target the purpose is to:

A) alter the behavior of the state or non-state target that threatens the interests of that government or violates international norms
B) interests encourage non-governmental organizations to increase the provision of humanitarian and charitable aid to the target
C) protect the rights of the citizens of the state target against their own government and improve financial stability in the region.
D) indicate that the use of military force is likely unless the state or non-state target complies with the government's

5. Which should be provided to the board of directors or designated specialized committee when preparing suspicious activity reports (SARs)?

A) Names of all customers subject to SARs filed during the reported period
B) Copies of all SARs filed during the reported period
C) Statistical data regarding SARs filed during the reported period
D) All possible details of SARs filed during the reported period

Solutions: