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Pass Guaranteed 2026 ACAMS Professional New CAMS7 Test Labs

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q246-Q251):

NEW QUESTION # 246
A law enforcement action alleged that on several trading days over the course of two months, defendants engaged in a series of copper gold, crude oil. and natural gas futures transactions on an electronic trading platform One defendant repeatedly bought future contracts at low prices from the other, and then immediately sold them back at higher prices. As a result, one defendant effectively pocketed the same amount as the other lost even though there were no changes in the open positions held by either defendant.
What is a name for this typology?

A. Reverse flip
B. Short position
C. Wash trading
D. Bid-ask spread

Answer: C

NEW QUESTION # 247
Which statement about the extraterritorial reach of US laws and legislation is accurate?

A. Section 319(b) of the USA PATRIOT Act extraterritorial reach permits the seizure of funds from a correspondent bank account in the US that have been opened and maintained for the foreign bank
B. The Bank Secrecy Act (BSA) extraterritorial reach requires that the Travel Rule be applied to all financial institutions globally, including all USD transactions
C. The Anti-Money Laundering Act of 2020 (AML Act) extraterritorial reach covers all USD transactions throughout the global economy
D. The Office of Foreign Assets Control's (OFAC's) economic and trade sanctions may pose extraterritorial risks for financial institutions and businesses outside of the US

Answer: D

NEW QUESTION # 248
According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)

A. Incoming fund transfers from third-party payment processors, with limited originator information
B. Transactional activity with a registered virtual currency exchange
C. Frequent payments for online advertisements or non-local classified ads
D. Large amounts of cash payments to migrant agricultural workers

Answer: A,C

NEW QUESTION # 249
Which regulation permits financial institutions, upon providing notice to the US Department of the Treasury, to share information with one another in order to identify and report activities that may involve money laundering or terrorist activity to the federal government?

A. Regulation (EU) 2024/1624 of the European Parliament
B. USA Patriot Act Section 314(b)
C. Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases (COSMIC)
D. USA Patriot Act Section 314(a)

Answer: B

Explanation:
USA PATRIOT Act Section 314(b)allows financial institutions tovoluntarily share information with one another, after notifying the U.S. Treasury, toidentify and report possible money laundering or terrorist financing activities.
Key elements include:
Voluntary participation
Prior notice to FinCEN (part of the U.S. Treasury)
Protection from liability when acting in good faith
Enhanced collaborative detection across institutions
Section 314(a)refers toinformation sharing between law enforcement and financial institutions, not peer-to- peer sharing.
COSMICis an initiative in certain jurisdictions like Singapore, not U.S. regulation.
Regulation (EU) 2024/1624is part of the EU AML framework, not relevant to U.S. institutions.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:U.S. Regulatory Framework- Section:USA PATRIOT Act - Information Sharing under Section 314(b)

NEW QUESTION # 250
The UN Security Council's primary role in imposing sanctions is that it has the authority to:

A. impose sanctions lo maintain of restore international peace and security
B. conduct research on and analyze the impacts of sanctions to improve the effectiveness of sanctions regimes.
C. impose sanctions on economic targets to maintain or restore financial stability within a country.
D. impose sanctions on countries that lack AML/CFT controls.

Answer: A

Explanation:
The UN Security Council has the authority to impose sanctions specifically to maintain or restore international peace and security.

NEW QUESTION # 251
......

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