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ACAMS CAMS7 Exam Syllabus Topics:

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

1. An adequate organizational policy is: (Choose two.)

A) approved by the clients and third parties
B) signed off by the board of directors and regulators
C) up to date and reflects all relevant regulatory developments
D) clearly communicated and understood by staff

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 prospective client exhibits confidence when speaking to the accountant when providing personal details
B) The prospective client is able to provide source of funds and source of wealth documents
C) The principal activities of the proposed company are importing and exporting new furniture
D) The prospective client is unable to provide information about the beneficial owners
E) The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity

3. A wealthy individual is using a complex corporate structure to facilitate illegal logging and then illegal mining of the resulting resources from that land. Which category of predicate crime is taking place?

A) Corruption
B) Illicit resource trade
C) Trade-based money laundering
D) Environmental crime

4. Which regulation is the cornerstone of AML/CFT legislation in the United States and requires financial institutions (FIs) to establish and maintain robust AML programs, including customer identification and due diligence procedures, as well as record-keeping and reporting of certain transactions to the Financial Crimes Enforcement Network (FinCEN)?

A) Bank Secrecy Act (BSA)
B) USA PATRIOT Act
C) Money Laundering Control Act (MLCA)
D) Markets in Crypto-Assets Regulation (MiCA)

5. An employee at a financial institution (FI) suspects that one of their co-workers is involved in a financial investment scam syndicate. Which step should be taken next by the employee who has the suspicion?

A) Use the FI's whistleblowing channel to report the suspected employee
B) Report the suspected employee to the line manager of the FI to take the required action
C) Conduct an open-source intelligence investigation using artificial intelligence tools to gain more information on the activities of the suspected employee
D) Question their co-worker to determine if their suspicions are correct before reporting to the FI's Human Resources department
E) Warn colleagues and customers of the FI that the employee's suspicious financial investment proposals could be a scam

Solutions: