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

1. A customer frequently deposits large amounts of cash into an online gambling account and requests withdrawals shortly after with minimal gambling activity. What is the most likely money laundering risk associated with this behavior in the gambling and gaming industry?

A) The customer is attempting to convert illicit funds into "clean" withdrawals
B) The customer is a high-risk gambler who regularly places large bets
C) The customer is attempting to avoid high fees by minimizing gambling activity
D) The customer is testing the gaming platform's payout system for potential fraud

2. Which money laundering risks are posed by the misuse of trust and asset management services?
(Select Three.)

A) Establishing escrow accounts for real estate transactions
B) Adding a layer of anonymity to transactions
C) Concealing sources of funds
D) Concealing true legal and beneficial owners
E) Allowing for third-party custody safekeeping of funds

3. A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification. Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?

A) The buyer is capitalizing on favorable market conditions and using cash purchases to outbid competitors in a competitive real estate market using insider information.
B) The buyer is a real estate developer acquiring multiple properties for a potential redevelopment project with a business partner located in a high-risk jurisdiction.
C) The buyer is quickly diversifying their investment portfolio through structuring payments in order to take advantage of the liquidity of cash transactions in real estate.
D) The buyer is using high-value real estate transactions to obscure the origin of the funds.

4. The Wolfsberg Group's 2012 "Principles (or Private Banking" established that.

A) risk based approaches are insufficient to address the heightened risk presented through private banking
B) private banks agree that transparency of client beneficial ownership Is necessary and appropriate.
C) private banks need to better coordinate and align their global AML control environment strategies.
D) due diligence requirements tor private banking customers are necessary to prevent predicate offenses.

5. Technology has the potential to increase the efficiency and effectiveness of AML/CFT workflows by: (Select Two.)

A) Eliminating backlogs through the ability to process large volumes of data
B) Allowing for automatic one-stop searches at the front end by analysts
C) Minimizing human intervention in repetitive tasks, increasing data accuracy
D) Minimizing privacy concerns through minimized human intervention

Solutions: