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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

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 multiple wires from different sources and uses those funds to purchase virtual currency
C. A customer receives funds from a popular decentralized mixer
D. A customer uses funds from their monthly income to purchase virtual currency

Question 2

What is the first step in designing an effective controls framework using a risk-based approach?

A. Ongoing risk monitoring
B. Assessing risk controls
C. Conducting a risk assessment
D. Establishing risk controls

Question 3

Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)

A. Customer loyalty program tracking
B. Credit risk assessment
C. Customer satisfaction surveys
D. Product usage analysis
E. Customer support ticket tracking

Question 4

Reference data screening includes the screening of which types of datasets? (Select Two.)

A. Third-party service providers
B. Customers
C. Types of payment messages
D. Customer spouses

Question 5

A bank's AML investigator notices that a customer suddenly begins transferring funds to virtual asset service providers in jurisdictions with weak regulation. What should the investigator consider FIRST?

A. Whether the transfers occur during weekends
B. Whether the customer prefers mobile banking
C. Whether the customer requested paper statements
D. Whether the activity aligns with the customer profile

Solutions: