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ACAMS CAMS7 Exam Syllabus Topics:

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

1. When considering purchasing AFC tools from a vendor to implement into the customer lifecycle, which of the following measures should be taken during the process? (Choose two.)

A) Ensuring the tools are compatible and integration with current systems is possible
B) Assessing whether internal staff members can provide training on the tools
C) Basing business requirements on the features offered by the vendor's tools
D) Assessing the cost of implementation and cost of maintaining the tools

2. A long-term client of an insurance company makes changes to a policy that require payment of an additional lump sum. The amount payable is high, though within the client's means based on the KYC information collected. The payment is made via a company in another jurisdiction that is known to have lax AML controls. Which indicator of suspicious activity is present?

A) The payment was made via a company that appears to be owned and controlled by the client being insured
B) The additional premium payable appears to be within the client's means based on the KYC information collected
C) A long-term client wants a change to a policy that is already in force
D) The payment was made via a company in a jurisdiction known to have lax AML controls

3. What is the primary purpose of anti-bribery and corruption regulations?

A) To prohibit the payment of anything of value by persons or entities to government officials or employees of state-owned enterprises to obtain an improper business advantage
B) To protect against the use of illegal means by senior political figures to avoid paying taxes
C) To prohibit the conversion of illegally obtained money into legal money by senior government figures
D) To protect against election interference by corrupt foreign adversaries facilitated by illicit funds

4. Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)

A) A customer receives multiple wires from different sources and uses those funds to purchase virtual currency
B) A customer makes a transaction on the blockchain that their traditional financial institution is unaware of
C) A customer receives funds from a popular decentralized mixer
D) A customer uses funds from their monthly income to purchase virtual currency

5. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities, Financial Intelligence Units (FIUs), and the private sector are established to: (Select Two.)

A) Create a common database of key information and share analysis of suspicious activities with FATF
B) Exchange strategic information between FIUs and obliged entities
C) Exchange strategic information between financial institutions
D) Exchange operational information between public authorities and obliged entities

Solutions: