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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

Which is a key goal of the EU's Directives on money laundering?

A. Address control of payments in EU countries to reduce money laundering.
B. Build a network of financial institutions that work together to prevent money laundering across the EU.
C. Allow member states to discuss the draft legislation with the cooperation of the EU financial intelligence units.
D. Establish a consistent regulatory environment across the EU to prevent money laundering.

Question 2

Which of the following AML/CFT arrangements should a bank have in place at minimum before opening for business? (Choose three.)

A. Independent compliance testing
B. An automated monitoring system
C. Written policy and procedures
D. Third-party screening software
E. Qualified and knowledgeable staff

Question 3

A compliance officer is developing management reporting information to provide leadership with insights into the financial crime risk related to an institution's customer population. Which of the following is a key risk indicator to include in the reporting to allow leadership to monitor whether there are any key changes to the inherent risk of the customer population? (Choose two.)

A. Number and percentage of senior politically exposed persons (PEPs) who were onboarded in the past quarter compared to all active customers
B. Percentage of customers for whom onboarding verification was not completed within KYC policy service-level agreement (SLA) requirements
C. Percentage of regulatory reports for high-risk customers not completed within the required regulatory deadlines
D. Percentage change of transaction monitoring alerts escalated for investigation compared to the previous quarter

Question 4

The effectiveness of AML/CFT measures can be best measured by the extent to which systems and controls:

A. Mitigate the risks and threats of financial crime
B. Minimize operational burden placed on the financial institution
C. Comply with relevant laws and regulations
D. Are implemented in a cost-effective way

Question 5

According to the Financial Action Task Force (FATF) report on terrorism financing, charities and nonprofit organizations are often vulnerable to terrorist financing because they: (Select Two.)

A. Collect donations from various sources, and their primary objective is philanthropy and social wellbeing
B. Have a global presence that provides a framework for national and international operations and financial transactions that are often in or near areas most exposed to terrorist activity
C. Enjoy the public trust and have access to considerable sources of funds, and their activities are often cash intensive
D. Are usually legitimate establishments and will not use the funds collected through donation for the profit of individuals or entities

Solutions: