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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q20-Q25):

NEW QUESTION # 20
Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

Answer: B,C


NEW QUESTION # 21
Which financial crime risks are inherent to e-commerce platforms? (Select Four.)

Answer: A,C,D,E

Explanation:
* A, B, C, D are all identified by CAMS 6th Edition and FATF as primary financial crime risks for e- commerce platforms:
* A: Platforms can be exploited to launder money by processing the movement of criminal proceeds under the guise of legitimate sales.
* B: Use of stolen credit/debit cards for online purchases is a common fraud and ML technique.
* C: Fraud schemes (such as chargebacks or fake listings) are widespread on e-commerce platforms.
* D: E-commerce platforms can serve as fronts for illicit goods or services, masking the true nature of transactions.
* E and F are not commonly cited as principal inherent risks in AML/CTF guidance.
References:
CAMS 6th Edition, E-commerce ML/TF Risks
FATF, "Money Laundering Risks Arising from E-commerce Activities"


NEW QUESTION # 22
The supply of goods and services can be vulnerable to corruption within a company, particularly the solicitation and receipt of bribes and kickbacks, because: (Choose two.)

Answer: A,B

Explanation:
Corruption risks in the supply of goods and services often arise when contractors receive preferential treatment, enabling inflated margins, and when procurement processes lack sufficient oversight, making it easier for bribes or kickbacks to influence tender outcomes.


NEW QUESTION # 23
Which red flag is MOST associated with mule account activity?

Answer: C

Explanation:
Mule accounts are commonly used to receive and rapidly transfer illicit proceeds. Immediate withdrawal or forwarding of incoming funds without legitimate explanation indicates possible laundering, fraud facilitation, or cybercrime involvement. AML investigators should review account ownership, recruitment indicators, and transaction beneficiaries.


NEW QUESTION # 24
How canawareness be raisedwithincountries that do not have sanctions regulatory regimes? (Select Two.)

Answer: A,C

Explanation:
Many jurisdictions lack robust sanctions frameworks, requiring international cooperation and education to improve compliance.
Option B (Correct):Educational initiatives such as AML/sanctions training and workshops help raise awareness and build capacity.
Option D (Correct):Bilateral cooperation allows knowledge-sharing and technical assistance between regulatory authorities.
Why Other Options Are Incorrect:
Option A (Incorrect):Trade restrictions may pressure non-compliant nations, but they do not directly improve sanctions awareness.
Option C (Incorrect):Enforcing fines without prior education or assistance is ineffective and may create diplomatic tensions.
Best Practices for Sanctions Awareness & Compliance:
Develop international AML/sanctions training programs for emerging markets.
Encourage diplomatic engagement to strengthen legal frameworks.
Leverage FATF's Mutual Evaluation process to assess progress.
Reference:
FATF Recommendation 6 (Sanctions & International Cooperation)
OFAC Guidance on Sanctions Compliance for Emerging Jurisdictions
Egmont Group Guidelines on Information Sharing & Capacity Building


NEW QUESTION # 25
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