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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| AML Compliance Framework | 25% | - Compliance program components
|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
1. Which control helps reduce the risk of employee involvement in money laundering?
A) Segregation of duties and employee screening
B) Reducing compliance training frequency
C) Eliminating internal audits
D) Allowing unrestricted override authority
2. A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting. Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)
A) The principal activities of the proposed company are importing and exporting new furniture
B) The prospective client exhibits confidence when speaking to the accountant when providing personal details
C) The prospective client is unable to provide information about the beneficial owners
D) The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity
E) The prospective client is able to provide source of funds and source of wealth documents
3. A bank notices inconsistent flagging of blockchain transactions due to the lack of standardized payment message formats. What feature should be prioritized in the transaction screening tool to address this issue?
A) Enhanced sanctions screening for traditional payment messages
B) Integration with blockchain analytics providers
C) Periodic manual review of blockchain-related transactions
D) Rule-based systems focusing only on known wallet addresses
4. One key aspect of promoting an enterprise-wide compliance culture within a financial institution is that the:
A) Cost of compliance should increase proportionately to revenues.
B) Revenue-generating business sectors should have precedence over compliance.
C) First line of defense should establish its own policies independently.
D) Relevant information should be shared throughout the organization.
5. During a sanctions screening review, a bank identifies a partial name match with an individual on a sanctions list. What should occur FIRST?
A) Confirm whether the match is a true hit
B) Delete the alert if the birthdate differs slightly
C) Immediately freeze the account permanently
D) Notify the customer about the sanctions alert
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: C,D | Question # 3 Answer: B | Question # 4 Answer: D | Question # 5 Answer: A |
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