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

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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

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 type of business the corporate customer is engaged in
B. All the financial institutions where the new customer currently banks or banked previously
C. The identity of senior managing officials and all individuals authorized to operate the account
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

Question 2

According to the Basel Committee principles, which actions would make a customer identification program at a bank more robust? (Select Two.)

A. Understanding why a customer has selected a particular financial institution for banking
B. Verifying the identity of a customer with reputable online source documentation
C. Understanding the nature and purpose behind a new business opening an account at the bank
D. Limiting the online activities of a new customer during the first two months

Question 3

During which process must a country demonstrate to the Financial Action Task Force (FATF) that it has an effective framework to protect the financial system from abuse?

A. Technical analysis
B. Mutual evaluation
C. Formal assessment
D. Regulatory overview

Question 4

According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)

A. Incoming fund transfers from third-party payment processors, with limited originator information
B. Transactional activity with a registered virtual currency exchange
C. Large amounts of cash payments to migrant agricultural workers
D. Frequent payments for online advertisements or non-local classified ads

Question 5

The role of FATF-style regional bodies (FSRBs) is to: (Select Three.)

A. identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.
B. set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.
C. provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.
D. offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.
E. coordinate technical assistance for members in their FSRB jurisdiction
F. identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.

Solutions: