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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A basic principle of the Egmont Group is to:

A) Publish decisions taken on international investigations
B) Publish standards for reporting suspicions
C) Arrange information-sharing protocols between Financial Intelligence Units (FIUs)
D) Facilitate the organization of regulatory authorities

2. Which scenario presents the GREATEST risk of trade-based money laundering?

A) Domestic payroll processing
B) Import-export transactions with inconsistent invoices
C) Credit card bill payments
D) Mortgage refinancing

3. 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) Automatically apply enhanced customer due diligence measures to all customers in the high-risk third-country branch regardless of risk level
B) Apply tailored due diligence measures, based on the level of risk posed by each customer following risk assessment
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) Monitor every cross-border transaction in real time, flagging all for enhanced scrutiny due to the country risk level

4. The Wolfsberg Group's AML Principles on Private Banking:

A) Assist financial institutions conducting business in jurisdictions with high data privacy standards in working with industries susceptible to money laundering
B) Advise banks to accept only those clients whose source of funds and beneficial ownership is understood
C) Require banks to better manage reputational risk and protect the privacy of wealthy clients
D) Establish rules for private bankers on how to deal with politically exposed persons (PEPs) and persons residing in high-risk countries

5. Which of the following are considered best practices regarding senior management involvement in a financial crime compliance program? (Choose two.)

A) Setting tone from the top
B) Mandatory participation in all regulatory inspections
C) Mandatory attendance and review of all financial crime trainings
D) Setting clear criteria for escalations to senior management

Solutions: