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

1. A legal instrument which is executed between two nations and governs cross-border information sharing Is known as a.

A) mutual legal assistance treaty.
B) memorandum of understanding.
C) request for urgent information.
D) memorandum of agreement.
E) declaration of understanding.

2. How do national risk assessments (NRAs) and sectoral risk assessments influence a financial institution's (FI's) internal AML/CFT risk assessment?

A) An FI's AML/CFT risk assessment must be written and approved by the board of directors exactly as specified in the NRA and sectoral risk assessment
B) An FI must demonstrate that the risks identified in its AML/CFT risk assessment are aligned with the NRA and sectoral risk assessments and that these risks are managed effectively
C) If a sectoral risk assessment is published, the FI must implement it directly across all subsidiaries and branches without modification
D) An FI must strictly adopt the exact risk factors, weightings, and methodologies from the NRA and sectoral risk assessment without adjustment

3. When selecting an anti-financial crime (AFC) tool for an organization, the most important factor to consider is whether the tool:

A) replaces manual compliance training for employees.
B) meets budget and cost requirements.
C) automates all regulatory reporting requirements.
D) integrates seamlessly with existing systems and processes.

4. A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti-financial crime (AFC) compliance program by: (Choose two.)

A) requiring all organizations to apply standardized measures
B) automatically reducing the organization's responsibility for conducting its own risk assessment
C) eliminating the need for sectoral risk assessments within the organization
D) helping to identify high-risk sectors that require enhanced due diligence (EDO)
E) guiding the allocation of resources for mitigating financial crime risks

5. What is the first step in designing an effective controls framework using a risk-based approach?

A) Assessing risk controls
B) Conducting a risk assessment
C) Ongoing risk monitoring
D) Establishing risk controls

Solutions: