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ACAMS CAMS7 Exam Syllabus Topics:

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

1. The financial industry relies heavily on rules-based approaches to transaction monitoring to detect suspicious activities. Scenario-based systems use technology and algorithms to identify:
(Choose three.)

A) hidden beneficial owners.
B) anomalies involving a transaction that occurs in a location far away from the customer's usual spending patterns.
C) transaction patterns involving transactions that exceed a certain dollar amount.
D) suspicious behavior involving a transaction that occurs at an unusual time of day.
E) fraudulent identities involving stolen or manufactured identification.

2. An organization is developing a comprehensive anti-money laundering (AML) framework. Which of the following statements best describes the relationship between AML policies and procedures?

A) Policies are detailed instructions for specific processes. Procedures are an overarching framework. Neither policies nor procedures are mandatory for knowledge and adherence
B) Policies are detailed instructions for specific processes Procedures are an overarching framework Both policies and procedures are mandatory for knowledge and adherence.
C) Policies define the principles of an organization and influence the drafting of procedures.Procedures are detailed instructions for specific processes.
D) Policies are broad guidelines. Procedures are detailed Instructions for specific processes. Only procedures are mandatory for knowledge and adherence.

3. Why are casinos considered vulnerable to money laundering?

A) They only accept government payments
B) They eliminate customer anonymity completely
C) They can convert cash into seemingly legitimate winnings
D) They prohibit cash usage

4. Which factor generally increases geographic AML risk?

A) Transparent beneficial ownership laws
B) High corruption and weak AML enforcement
C) Strong judicial cooperation
D) Stable economic growth

5. The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges. What should the FI do? (Select Two.)

A) Comply immediately with the foreign jurisdiction and turn over all client information
B) Advise the LEA that the government needs to be contacted for extradition
C) Close the client's accounts immediately to avoid any undue risk
D) Inform local LEA and regulator of the request for awareness
E) Review the client's activity, determine if suspicious activity exists, and report accordingly

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