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ACAMS CAMS7 Exam Syllabus Topics:

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

1. The primary objectives of the Financial Action Task Force (FATF) are to: (Choose two.)

A) ensure that countries follow its laws to maintain financial stability.
B) develop and promote international standards to prevent money laundering and terrorist financing.
C) evaluate and monitor compliance with the FATF standards and provide recommendations for improvement.
D) conduct investigations on countries legislations and laws to prevent them from being used for money laundering and terrorist financing.
E) assist countries in implementing EU, UN, and regional sanctions regimes.

2. Which of the following are key financial crime risks associated with real estate companies?
(Choose four.)

A) Buying property allows for the movement of large amounts of funds in a single transaction
B) The high value of properties may require multiple types of financing, which can make it more difficult to identify the source of funds
C) Real estate transactions often involve financial institutions and other professional gatekeepers
D) Criminal networks could purchase real estate for use as supply houses or locations to grow, manufacture, or distribute illicit narcotics
E) Beneficial ownership information might be opaque, and criminals may abuse arrangements like shell companies and trusts
F) Markets can be volatile, and buyers may not achieve a strong return on their investment

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) Fully rely on central beneficial owner registry records in the high-risk third country to determine the ultimate beneficial owners of all customers
C) Apply tailored due diligence measures, based on the level of risk posed by each customer following risk assessment
D) Monitor every cross-border transaction in real time, flagging all for enhanced scrutiny due to the country risk level

4. 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) Confirm whether the match is a true hit
D) Delete the alert if the birthdate differs slightly

5. The Financial Action Task Force (FATF) routinely publishes a catalogue of jurisdictions requiring enhanced monitoring which is commonly called the:

A) red notice
B) grey list
C) yellow notice
D) white list

Solutions: