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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A robust transaction monitoring system includes the capability to:

A) Monitor transactions and identify anomalies that might indicate suspicious activity
B) Integrate social media profiles
C) File Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other regulatory reports
D) Automatically translate documents

2. Which suspicious activity may be the strongest indicator of money laundering through a casino?

A) A patron requests the casino to transfer their winnings to another gambling operator
B) A patron routinely places multiple bets on the same sporting events
C) A privately held company originates funds transfers through the casino into the betting accounts of multiple patrons
D) A patron purchases a large amount of chips at a blackjack table using cash

3. A multinational corporation is considering expanding into a new market with a history of political instability and corruption. Which strategy would be most effective in mitigating reputational risk from a financial crime perspective associated with such an expansion?

A) Minimizing the company's direct presence in the country to reduce exposure to potential risks
B) Partnering with established local businesses to leverage their knowledge and connections while sharing risks
C) Ensure the jurisdiction risks and other relevant factors have been taken into consideration in the EWRA and the residual risks are within the corporation's risk appetite
D) Committing to open communication, ethical practices, and community engagement to build trust with stakeholders
E) Ensuring the company has strong ties with local government officials to influence policy and avoid negative scrutiny

4. Which control would be most effective as part of a risk-based approach (RBA) to managing AML/CFT risk for a bank established in the EU that also has a branch in a high-risk third country outside of the EU?

A) Apply tailored due diligence measures, based on the level of risk posed by each customer following risk assessment
B) Monitor every cross-border transaction in real time, flagging all for enhanced scrutiny due to the country risk level
C) Fully rely on central beneficial owner registry records in the high-risk third country to determine the ultimate beneficial owners of all customers
D) Automatically apply enhanced customer due diligence measures to all customers in the high-risk third-country branch regardless of risk level

5. How do nominees benefit criminals misusing thorn for money laundering purposes? (Select Two.)

A) Allow beneficial owners to provide proxies lot voting on corporate decisions
B) Obscure beneficial ownership
C) Derail investigations
D) Allow domicile in the nominee's jurisdiction

Solutions: