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Following are some reference material for actual ACAMS CAMS7 exam test

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

1. The EU's 6th Anti-Money Laundering Directive (6AMLD):

A) Extended AML oversight to crowdfunding platforms and professional football clubs
B) Eliminated the requirement for the European Commission to conduct a risk assessment
C) Created a central EU watchdog to combat money laundering
D) Strengthened provisions relating to the accuracy of data submitted to central beneficial ownership registries

2. The compliance department of a casino is reviewing recent transactions and has identified activities that may require further scrutiny. Which transaction would require further investigation?

A) A player who purchases USD 50,000 in chips using a combination of cash and a wire transfer from an international account, does not gamble, and then cashes out
B) A group of tourists who buy chips with credit cards and engage in high-stakes games before cashing out
C) A patron who regularly visits the casino, deposits small amounts of cash, and consistently requests to cash out winnings in high-value checks
D) An occasional visitor who plays low-stakes games using a prepaid debit card linked to a foreign account

3. Potential risk indicators for a trade counterparty in trade-based money laundering include: (Select Three.)

A) Engaging in transactions and shipping routes or methods that are not in line with standard business practices
B) Contracts, invoices, or other trade documents containing detailed descriptions of the traded commodities
C) Cash deposits or other transactions consistently below the relevant reporting thresholds
D) Transparent pricing structures with additional information provided to the receiving bank when pricing fluctuates by ±10%
E) Irregular or inconsistent trade volume and frequency that does not align with the historical trading behavior of the counterparty

4. A customer insists on conducting large transactions only in cash despite having access to normal banking channels. Why is this concerning?

A) Electronic transfers are illegal internationally
B) Cash always violates regulations
C) Cash transactions can reduce transparency and audit trails
D) Cash cannot be deposited into banks legally

5. What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)

A) Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
B) Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions
C) Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering
D) Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions
E) Investigate and where appropriate prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions

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