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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Common risks associated with cryptocurrency and convertible virtual currencies include: (Select Three.)

A) Layering transactions to hide the origin of funds derived from illicit activity
B) Obscuring the source of illicit funds
C) Funds being stolen from other users
D) Facilitating payment for other illicit activities and goods
E) Difficulty converting into physical currency

2. A bank is preparing for a regulatory exam after a previous regulatory exam identified weaknesses in the bank's AML program. Since the last exam, the bank has improved the written AML program, hired an experienced AML compliance officer, and has taken actions to demonstrate a strong culture of compliance. The bank is now focused on getting through their transaction monitoring case backlog and completing enhancements to its sanctions screening program.
Which of the following are correct? (Select Two.)

A) The bank may face civil or criminal penalties if it is unable to demonstrate sustained improvement in addressing the previous concerns.
B) The bank is protected from reputational risk arising from any regulatory action because regulatory orders must remain confidential.
C) The bank may face the risk of regulatory orders to remediate its AML program despite addressing many of the previous concerns.
D) The regulatory agency may require the bank's board of directors to publicly share the actions taken to address the previous concerns in order to limit its reputational risk.
E) The bank is likely to face secondary sanctions from global financial institutions despite addressing many of the previous concerns.

3. Which attributes are typically used to assess the vulnerability to money laundering risk of products offered by an insurer? (Choose three.)

A) Purpose and intended use
B) Customer anonymity or third-party transactions
C) Liquidity
D) Length of waiting period
E) Age of the beneficiary

4. A legal instrument executed between two nations that governs cross-border information sharing is known as a:

A) Memorandum of Understanding.
B) Memorandum of Agreement.
C) Mutual Legal Assistance Treaty.
D) Declaration of Understanding.
E) Request for Urgent Information.

5. Which of the following are considered best practices for effective AML/CFT training programs?
(Select Three.)

A) Up-to-date records including logs of training and completion dates should be maintained.
B) Training should cover practical examples, use case studies, and provide information on how to comply with policies.
C) Training should cover the consequences of not complying with policies and procedures.
D) Training should always be provided by an independent third party.
E) Training should be broad, high level, and not role-specific in order to reach the largest audience.

Solutions: