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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Beyond the physical and mental harm caused to individuals, which of the following problems can be linked to significant costs from unregulated online gambling and gaming?

A) Sectoral and jurisdictional
B) Governance and compliance
C) Economic and societal
D) Political and regulatory

2. Which risk factors should a financial institution (FI) examine for a new corporate customer intending to open a new bank account? (Select Three.)

A) The identity of senior managing officials and all individuals authorized to operate the account
B) All the financial institutions where the new customer currently banks or banked previously
C) The type of business the corporate customer is engaged in
D) The country or location where the customer is from or conducts business
E) The employment profiles and information of all employees of the new customer

3. Which of the following actions is specifically permitted or required under FinCEN section 314(b) for financial institutions (FIs) to enhance their efforts in combating money laundering and terrorist financing?

A) FIs may share information about suspected money laundering activities with other FIs to aid in identifying and reporting suspicious transactions
B) FIs may disclose customer information to any third party
C) FIs may provide information about their internal compliance programs to law enforcement agencies without any limitations
D) FIs are required to report all transactions involving foreign entities to FinCEN so that FinCEN can share this information with other financial institutions

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

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

5. Technology has the potential to increase the efficiency and effectiveness of AML/CFT workflows by: (Select Two.)

A) Allowing for automatic one-stop searches at the front end by analysts
B) Eliminating backlogs through the ability to process large volumes of data
C) Minimizing privacy concerns through minimized human intervention
D) Minimizing human intervention in repetitive tasks, increasing data accuracy

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