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ACAMS CAMS7 Exam Syllabus Topics:

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

1. What is the PRIMARY objective of customer identification procedures?

A) Eliminate foreign exchange risk
B) Increase loan approvals
C) Verify customers are who they claim to be
D) Reduce branch staffing requirements

2. Red flags for potential money laundering in real estate include completing luxury real estate purchases. (Select Two.)

A) in the names of unrelated thud patties.
B) using loans backed by cash or certificates of deposit.
C) using the proceeds from selling a prior property or liquidating investments to make an all-cash purchase
D) using shell companies or trusts for privacy, lax planning, or asset protection.
E) using legal entities and intermediaries to protect the privacy of the purchasers.

3. Which strategies are most effective for prioritizing resources within an anti-financial crime (AFC) program using a risk-based approach (RBA)? (Choose two.)

A) Providing equal resources to all departments to maintain consistency
B) Prioritizing resources towards lower-risk areas to reduce workload
C) Using a fixed resource allocation plan without adjustments
D) Regularly reassessing risks to adjust resource allocation
E) Allocating more resources to areas with higher financial crime risk

4. Professions such as lawyers, accountants, and trust and company service providers (TCSPs) are sometimes referred to as "gatekeepers" because they:

A) are high-risk actors who can deliberately allow criminals to enter the legitimate economy.
B) often do not understand and are not covered by money laundering laws and regulations, unwittingly allowing criminals to enter the legitimate economy.
C) are an entry point to the financial system and a first line of defense against the infiltration of illicit funds into the legitimate economy.
D) are required under money laundering laws and regulations in all jurisdictions to stop any criminals from being able to integrate illicit funds into the legitimate economy.

5. During a sanctions screening review, a bank identifies a partial name match with an individual on a sanctions list. What should occur FIRST?

A) Notify the customer about the sanctions alert
B) Immediately freeze the account permanently
C) Delete the alert if the birthdate differs slightly
D) Confirm whether the match is a true hit

Solutions: