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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A bank has been fined for failing to take reasonable care to establish and maintain effective systems and controls for high-risk customers, including politically exposed persons (PEPs).
Which typical financial crime risks should the bank have addressed? (Choose three.)

A) Assessing the level of money laundering risk posed by prospective and existing high-risk customers
B) Gathering sufficient information to establish the source of funds and source of wealth
C) Assessing and reviewing the minutes of the relevant committee responsible for onboarding customers
D) Ensuring that resources in its compliance and AML areas kept pace with the bank's growth
E) Ensuring an employee is responsible for liaison with the authorities on matters related to countering the finance of terrorism

2. Which characteristic is MOST associated with high-risk customers?

A) Consistent local retail purchases
B) Transparent ownership and stable income
C) Frequent unexplained international activity involving high-risk regions
D) Predictable payroll transactions

3. The key strengths of public-private partnerships (PPP) in anti-financial crime efforts include:
(Select Two.)

A) Providing a legal framework for financial institutions to avoid liability when sharing information
B) Enhancing information-sharing capabilities between governments and financial institutions
C) Eliminating the need for organizations to conduct their own due diligence
D) Improving the speed of action in identifying and mitigating financial crime risks

4. The United Nations Security Council (UNSC) is empowered to impose sanctions regimes against countries and terrorist organizations. Which statements are true regarding sanctions imposed by the UNSC? (Select Two.)

A) Direct breaches of sanctions imposed by the UNSC constitute a criminal offense in all member countries
B) Attempts to circumvent or evade sanctions imposed by the UNSC can constitute a criminal offense if designated under local laws and regulations
C) Member countries of the United Nations are expected to implement and enforce sanctions imposed by the UNSC
D) The UN can impose arms embargoes but cannot prohibit direct or indirect exports of other goods to specific countries

5. Which techniques would be most efficient for a complex investigation of unusual patterns of activity involving multiple businesses, triggered by an automated monitoring system alert? (Select Two.)

A) Contact local law enforcement and request that they assist in the analysis and investigation
B) Perform a control and ownership assessment of the businesses involved, using the information available in the client files
C) Review the information presented in the automated monitoring system's alert description and decline any future transactions
D) Use social media platforms to connect with the businesses and request details about the account activity
E) Contact the account manager and ask for the reasons behind the patterns of activity highlighted in the AML alerts

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