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ACAMS CAMS7 Exam Syllabus Topics:

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

1. What are the most effective measures to boost risk appetite awareness across an organization after a risk appetite has been set and a risk appetite statement (RAS) has been drafted? (Select Three.)

A) Train all managers on the importance and benefits of "good" risk-taking
B) Provide training to staff so they understand the role risk appetite and its limits play in the safe conduct of business
C) Describe risk controls for business colleagues
D) Integrate misalignment with risk appetite into internal reporting procedures
E) Embed the risk appetite into everyday processes and governance

2. A sound AML compliance program requires a comprehensive governance framework that addresses key elements to ensure the integrity of the financial system. Which element forms the starting point of an effective AML compliance program?

A) Customer due diligence
B) Policies and procedures
C) Suspicious activity reporting
D) Risk assessment
E) Ongoing monitoring

3. The financial industry relies heavily on rules-based approaches to transaction monitoring to detect suspicious activities. Scenario-based systems use technology and algorithms to identify:
(Choose three.)

A) fraudulent identities involving stolen or manufactured identification.
B) anomalies involving a transaction that occurs in a location far away from the customer's usual spending patterns.
C) suspicious behavior involving a transaction that occurs at an unusual time of day.
D) transaction patterns involving transactions that exceed a certain dollar amount.
E) hidden beneficial owners.

4. Which services provided by an accounting firm could be considered as higher risk from a financial crime perspective? (Choose three.)

A) Forming a trust on behalf of a customer with a complex setup and acting as a nominee director
B) Providing tax advice to an international customer hoping to move their assets out of their home country
C) Assisting an offshore corporation from a jurisdiction with no available beneficial owner information to buy property in the UK
D) Preparing financial statements for a listed or a privately owned firm
E) Auditing a firm that provides payroll software to large corporate customers

5. The new KYC lead at a bank is particularly focused on enhancing the risk management component of its KYC program and refers to the Basel Committee's customer due diligence (CDD) principles. Which of the following describe key improvements to a KYC program established in the Basel Committee's CDD principles? (Select Two.)

A) Enhancement of customer identification procedures to appropriately identify trust, nominee, and fiduciary accounts
B) Implementation of a blacklist of correspondent customers with previously detected and investigated suspicious activity
C) Increased frequency of training provided to front office employees
D) Enhancement of a customer acceptance policy to more clearly identify high-risk customers

Solutions: