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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A large financial institution (FI) is considering expanding business to an area of the world with weak AML laws. The risk-based assessment indicates that the location will increase the FI's risk appetite beyond the stated acceptable amount. Which risk factors should be used to identify the priority of the FI?

A) Anonymous transactions risks
B) Geographic risks
C) Unknown third-party risks
D) Cash-intensive businesses risks

2. Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?

A) All US citizens and permanent residents regardless of where they are located, all US incorporated entities and their foreign branches, and all individuals and entities within the United States
B) All US citizens except those with dual nationality, US permanent residents, all US incorporated entities, and all individuals within the United States
C) All US citizens and permanent residents regardless of where they are located, all US incorporated entities excluding their foreign branches, and all individuals and entities within the United States
D) All US citizens and permanent residents while located in the US, all US incorporated entities and their foreign branches, and all individuals within the United States

3. The role of FATF-style regional bodies (FSRBs) is to: (Select Three.)

A) identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.
B) set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.
C) offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.
D) coordinate technical assistance for members in their FSRB jurisdiction
E) identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.
F) provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.

4. A trade finance customer repeatedly imports goods at prices significantly above market value.
Which typology may this indicate?

A) Mortgage fraud
B) Trade-based money laundering
C) Cyber extortion
D) Smurfing

5. The UN Security Council's primary role in imposing sanctions is that it has the authority to:

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

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