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 laws or regulations can impact the application of AML/CFT programs and require financial institutions (r" Is) to balance multiple compliance requirements?

A) Data privacy laws can restrict the sharing of customer information, while financial inclusion initiatives require FIs to avoid excessive de-risking that could exclude vulnerable populations.
B) Environmental, social, and governance (ESG) frameworks can influence a Fl's risk management strategies but are generally considered separate from core AML/CFT compliance requirements
C) AML/CFT laws are the primary focus for FIs, and other regulations like data privacy and consumer protection may only indirectly influence their compliance obligations
D) Consumer protection laws may intersect will) AML/CFT requirements when handling customer complaints or disputes, potentially affecting how FIs implement their compliance programs.

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

3. Why are independent AML audits important?

A) They provide objective assessment of AML program effectiveness
B) They reduce customer due diligence obligations
C) They eliminate all false-positive alerts
D) They replace regulatory examinations

4. Which suspicious activity may be the strongest indicator of money laundering through a casino?

A) A patron requests the casino to transfer their winnings to another gambling operator
B) A privately held company originates funds transfers through the casino into the betting accounts of multiple patrons
C) A patron routinely places multiple bets on the same sporting events
D) A patron purchases a large amount of chips at a blackjack table using cash

5. Which of the following are part of a risk-based approach? (Select Three.)

A) Performing a comprehensive risk assessment to identify customer, transaction, and geographic risks
B) Allocating resources equally across all customer segments to ensure fairness
C) Choosing and applying effective controls that align with the identified risk levels
D) Focusing monitoring primarily on previously flagged customers while using standard controls for others
E) Determining detailed risk profiles for customers based on their activities and relationships

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