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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A basic principle of the Egmont Group is to:

A) Facilitate the organization of regulatory authorities
B) Arrange information-sharing protocols between Financial Intelligence Units (FIUs)
C) Publish standards for reporting suspicions
D) Publish decisions taken on international investigations

2. Which of the following activities are identified by the Financial Action Task Force (FATF) as being potentially indicative of money laundering through the real estate sector? (Select Four.)

A) Unexplained cash payments
B) Use of agricultural land in rural areas
C) Use of mortgage products
D) Use of complex loans or credit finance
E) Use of commercial properties inconsistent with stated business purposes
F) Use of corporate vehicles or complex ownership structures

3. A financial institution notices unusual transactions involving nonprofit organizations operating in conflict zones. Which risk should receive heightened attention?

A) Terrorist financing abuse
B) Mortgage default risk
C) Consumer credit scoring risk
D) Market volatility risk

4. Benefits of using artificial intelligence (AI) in conjunction with or in place of traditional rules-based transaction monitoring include that AI can: (Select Two.)

A) Generate customer risk scores to predict potential financial crime activity
B) Increase the number of false positive alerts
C) Create unbiased scenarios during the machine training phase
D) Identify changes in customer behavior to more accurately assess risk

5. Which of the following are part of a risk-based approach? (Select Three.)

A) Allocating resources equally across all customer segments to ensure fairness
B) Focusing monitoring primarily on previously flagged customers while using standard controls for others
C) Performing a comprehensive risk assessment to identify customer, transaction, and geographic risks
D) Choosing and applying effective controls that align with the identified risk levels
E) Determining detailed risk profiles for customers based on their activities and relationships

Solutions: