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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which regulatory bodies cooperate when dealing with cross-border suspicious or unusual financial activity investigations?

A) Financial Intelligence Units
B) Wolfsberg Groups
C) European Commissions
D) Financial Action Task Forces

2. Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

A) Using a specific provider for regulatory horizon scanning
B) Subscribing lo a regulators' newsletter
C) Regularly contacting the regulator to inquire about updates and future developments
D) Relying on information and insights from peers and working groups

3. The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as the bank's internal schedule required. What should the KYC team manager do?

A) Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed
B) Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary
C) Remove the customer from the bank's high-risk list
D) Submit a referral to file a suspicious activity report (SAR)

4. Which of the following is a primary objective of public sector groups in the fight against money laundering?

A) Establishing and enforcing legal frameworks to detect, prevent, and punish money laundering and related financial crimes
B) Advising private financial institutions on how to enhance their profitability through AML efforts
C) Providing funding to private and non-governmental organizations (NGOs) for the development of advanced compliance technologies
D) Acting as intermediaries between private sector firms and non-governmental organizations (NGOs) to streamline AML compliance programs

5. From an international standards perspective both the EU and Financial Action Task Force (FATF) consider data sharing a crucial component of effective anti-money laundenng measures because data sharing:

A) helps financial institutions to be more effective in fighting crime with data analysis
B) promotes financial transparency and protects the integrity of the financial systems
C) needs to be approved by the Financial Intelligence Unit (FIU) before sharing between financial institutions
D) allows Financial Intelligence Units (FlUs) to enact sanctions against perpetrators of financial crime

Solutions: