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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q110-Q115):

NEW QUESTION # 110
Which of the following are considered best practices for effective AML/CFT training programs? (Select Three.)

Answer: B,D,E

Explanation:
* A: "Effective training includes practical examples and use cases tailored to the business."
* B: "Firms must keep accurate records of all AML/CFT training, including completion logs."
* D: "Staff should be aware of the consequences of non-compliance with AML/CFT obligations."(CAMS
6th Edition, AML/CFT Training and Awareness)
Incorrect:
* C: Training should be tailored and role-specific.
* E: Third-party trainers are not required for effective training.
References:
CAMS 6th Edition, Training and Awareness Programs


NEW QUESTION # 111
What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)

Answer: A,C,D


NEW QUESTION # 112
Which section of the USA PATRIOT Act permits the US government to seize funds deposited in a US correspondent account of a foreign bank, creating extraterritorial impact?

Answer: C


NEW QUESTION # 113
Which measures help ensure that the name screening process is effective in identifying potential risk?
(Select Three.)

Answer: A,C,E

Explanation:
An effective name screening process is a critical component of sanctions and AML compliance. Regulators expect financial institutions to implement strong governance, risk-based design, and ongoing validation.
Clearly defining the screening scope, frequency, and alert adjudication procedures in policies ensures consistency, transparency, and accountability across the organization.
Conducting a risk assessment allows institutions to make informed, proportionate decisions on which data attributes to screen (e.g., names, aliases, addresses), how frequently to screen, and which databases to use.
This aligns with the risk-based approach.
Regular testing and validation ensure that screening systems continue to perform as intended, detect true matches, and minimize false positives or missed hits.
Selecting the most popular database or assigning a single individual for control ownership does not ensure effectiveness and may introduce governance risk.


NEW QUESTION # 114
The US Department of the Treasury notes that which of the following represent high money laundering risk when de-risked from traditional financial institutions (FIs)? (Choose two.)

Answer: B,C

Explanation:
The US Department of the Treasury identifies money services businesses (MSBs) and non-profit organizations with international operations as high money laundering risks when they lose access to traditional financial institutions, as this can push them toward less regulated channels that are more vulnerable to abuse.


NEW QUESTION # 115
......

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