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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Challenges in the implementation of new technologies for AML/CFT include: (Select Four.)

A) data quality.
B) data privacy.
C) regulatory.
D) the Travel Rule.
E) enhanced due diligence (EDD) policies.
F) complexity.

2. Which of the services provided by Trust and Company Service Providers (TCSPs) present the greatest financial crime risks? (Choose three.)

A) Providing clear procedures to ensure compliance with local tax regulations
B) Establishing shell companies for holding financial assets
C) Promoting the use of complex corporate structures
D) Using trusts to obscure the identity of beneficial owners
E) Maintaining accurate and updated beneficial ownership details for all customers registered for their services

3. When the Financial Action Task Force (FATF) places a jurisdiction on the list of "jurisdictions under increased monitoring," also known as the "grey list," the jurisdiction:

A) Poses a high money laundering, terrorist financing and proliferation financing risk and must be restricted from accessing the international financial system.
B) Must pay a fine to be removed from the list before the next FATF plenary.
C) Has committed to swiftly resolving the deficiencies identified in a FATF mutual evaluation.
D) Accepts to participate in an off-cycle FATF mutual evaluation to be held within the next 12 months.

4. The compliance department of a casino is reviewing recent transactions and has identified activities that may require further scrutiny. Which transaction would require further investigation?

A) An occasional visitor who plays low-stakes games using a prepaid debit card linked to a foreign account
B) A player who purchases USD 50,000 in chips using a combination of cash and a wire transfer from an international account, does not gamble, and then cashes out
C) A group of tourists who buy chips with credit cards and engage in high-stakes games before cashing out
D) A patron who regularly visits the casino, deposits small amounts of cash, and consistently requests to cash out winnings in high-value checks

5. In order to prevent financial crime risk, the implemented policies, controls, and procedures must:

A) be created approved, and owned only by the First Line of Defense business team, and reviewed annually
B) be proportionate with regard to the size and nature of the firm, approved by senior management, and regularly reviewed
C) include sophisticated and automated controls that use the newest types of technology available (for example, artificial intelligence (Al) and machine learning).
D) be completed by the business and validated by an external firm (for example, an auditing or consulting firm)

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