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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which of the following is a broader risk specific to casinos and gambling?

A) Weak KYC policies and procedures
B) Low thresholds for transactions
C) Cross-border transactions
D) Frequent use of cash

2. A financial institution's transaction monitoring system flags an unusually high volume of international wire transfers originating from a small business account. The transfers are being sent to multiple jurisdictions known for limited regulatory oversight. Additionally, an employee reports suspicious behavior from the account holder during an in-person visit, where they requested a large cash withdrawal without providing a clear business justification. As part of the investigation, the compliance team must assess whether this activity is suspicious and determine the appropriate next steps. Which of the following steps should be taken first in the investigation process to properly gather information and assess whether the transactions are suspicious?

A) Notify senior management and suggest account closure due to potential risks
B) Immediately file a suspicious activity report (SAR) based on the employee's report of suspicious behavior
C) Contact the customer directly to ask for clarification on the reason for the large cash withdrawal
D) Review the transaction history of the account to identify patterns, including the frequency, destination, and purpose of the wire transfers

3. Which activities are part of adverse media screening for negative news and reputational risks?
(Select Three.)

A) Periodically monitoring regulatory updates and enforcement actions for associated entities
B) Analyzing customer sentiment through feedback and surveys
C) Identifying individuals or entities linked to criminal activities or sanctions
D) Scanning publicly available news articles and regulatory alerts
E) Monitoring changes in credit scores of individuals or entities

4. According to the Financial Action Task Force (FATF) methodology, which situations would require a financial institution (FI) to consider filing a suspicious activity report?

A) A transaction involves funds exchanged from crypto to fiat currencies.
B) A beneficiary of a transaction is a politically exposed person.
C) A FI identifies the payer is a dealer in precious metals or stones.
D) A FI is unable to verify the relevant customer due diligence documents.

5. Money services businesses (MSBs), payment service providers, and e-commerce platforms usually have a high volume of daily transactions. What are the risks associated with these types of businesses? (Choose two.)

A) The settlement systems of these businesses are not sophisticated enough to cope with the high transaction volume
B) KYC challenges arise because e-commerce platforms face global customers making customer due diligence complex and resource intensive
C) These businesses are all cash intensive, increasing the risk of financial crime
D) These businesses are highly regulated and therefore have no reason to be non-compliant as this would put them at risk of sanctions and fines
E) Criminals can make use of identify fraud to fulfill KYC processes for layering purposes

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