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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q360-Q365):

NEW QUESTION # 360
Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?

A. All US citizens and permanent residents regardless of where they are located, all US incorporated entities excluding their foreign branches, and all individuals and entities within the United States
B. All US citizens except those with dual nationality, US permanent residents, all US incorporated entities, and all individuals within the United States
C. All US citizens and permanent residents regardless of where they are located, all US incorporated entities and their foreign branches, and all individuals and entities within the United States
D. All US citizens and permanent residents while located in the US, all US incorporated entities and their foreign branches, and all individuals within the United States

Answer: C

NEW QUESTION # 361
Which of the following indicators of potentially suspicious activity are commonly associated with high- risk business sectors and structures such as shell companies? (Select Three.)

A. Knowing the goods or services, if identified, do not match the profile of the company or the nature of the financial activity
B. All payments are in smaller amounts below reporting thresholds but are high when aggregated while still being consistent with standard business practices
C. Insufficient or no information is available to identify originators or beneficiaries of funds transfers through searches or direct inquiries
D. Payments have no stated purpose, do not reference goods or services, or only reference a contract or invoice number
E. A company regularly conducts large-volume transactions in a medium-risk jurisdiction with longstanding business partners and provides complete documentation and audit trails

Answer: A,C,D

Explanation:
Shell companies and other high-risk business structures are commonly associated with money laundering schemes designed to obscure ownership and transaction purpose. FATF guidance identifies several red flags indicative of such misuse.
A mismatch between goods or services and the company's stated business profile suggests fictitious or manipulated transactions. Insufficient information on originators or beneficiaries of funds transfers further increases suspicion, as transparency is a core AML requirement. Additionally, payments lacking a clear purpose or meaningful description may indicate layering or attempts to conceal illicit activity.
Conversely, well-documented transactions with established partners and legitimate audit trails are indicators of lower risk. While structuring below reporting thresholds can be suspicious, it must also be inconsistent with standard business practices to qualify as a red flag.

NEW QUESTION # 362
Under the Egmont Group Principles, information exchange among financial intelligence units (FIUs) should be conducted:

A. Only if the status of the foreign FIU is related to law enforcement.
B. Without the expectation of reciprocity on how the information will be used.
C. Freely, spontaneously, and upon request, on the basis of reciprocity.
D. With set limits on the amount of financial and administrative information provided.

Answer: C

NEW QUESTION # 363
Which characteristic of accountants is most attractive to those looking to launder funds using an accountant or accountancy firm?

A. Accountants can advise on the structuring of companies as well as ensure compliance with local tax regulations
B. Accountants can prepare ledgers and spreadsheets, draft annual returns and make payments to government offices
C. Accountants are able to create and structure companies, falsify accounts and manipulate financial statements
D. Accountants are knowledgeable about financial management, including what to record over the course of the accounting year

Answer: C

Explanation:
Criminals may target accountants because they have the capability to create and structure companies, falsify accounts, and manipulate financial statements, which can be exploited to disguise illicit funds and facilitate money laundering.

NEW QUESTION # 364
Business entities established in offshore financial centers (OFCs) pose unique risks for money laundering because they often:

A. are located in geographies that are not accountable to US laws.
B. include trusts, investment funds, and insurance companies.
C. have informal business arrangements between persons or entities.
D. have limited organizational disclosure and recordkeeping requirements for establishing these business entities.

Answer: D

Explanation:
Business entities in offshore financial centers often pose money laundering risks due to limited organizational disclosure and recordkeeping requirements, which can obscure beneficial ownership and make it easier to conceal illicit financial activities.

NEW QUESTION # 365
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