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ACAMS CAMS7 Exam Syllabus Topics:

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

1. An AML analyst discovers multiple accounts using the same phone number and address but under different names. What is the MOST likely concern?

A) Low credit quality only
B) Synthetic identity or mule account activity
C) Consumer preference changes
D) Increased branch efficiency

2. The Wolfsberg Group's AML Principles on Private Banking:

A) Require banks to better manage reputational risk and protect the privacy of wealthy clients
B) Assist financial institutions conducting business in jurisdictions with high data privacy standards in working with industries susceptible to money laundering
C) Establish rules for private bankers on how to deal with politically exposed persons (PEPs) and persons residing in high-risk countries
D) Advise banks to accept only those clients whose source of funds and beneficial ownership is understood

3. Which statement best describes a key money laundering risk associated with virtual asset service providers (VASPs), cryptoassets, and related products?

A) The transparency of blockchain technology helps law enforcement trace transactions, but it can also provide criminals with ways to obscure their financial activities through complex layering techniques.
B) Cryptoassets can be transferred across borders quickly, but the volatility of their value still makes them less attractive for money laundering compared to traditional assets
C) Mandatory reporting requirements have been implemented for certain types of crypto transactions, but gaps in regulation and enforcement still leave room for money laundering activities.
D) The pseudonymous nature of transactions allows criminals to hide their identities while transferring large sums of money globally, making it difficult to trace the ultimate beneficial owner.

4. Which risk factors are associated with acquiring and servicing the banking activities of customers considered higher risk for financial crime activities? (Select Three.)

A) Reputational risk
B) Sanctions risk
C) Operational risk
D) Lending risk
E) Compliance risk

5. An organization is developing a comprehensive anti-money laundering (AML) framework. Which of the following statements best describes the relationship between AML policies and procedures?

A) Policies define the principles of an organization and influence the drafting of procedures.
Procedures are detailed instructions for specific processes.
B) Policies are detailed instructions for specific processes. Procedures are an overarching framework. Both policies and procedures are mandatory for knowledge and adherence.
C) Policies are detailed instructions for specific processes. Procedures are an overarching framework. Neither policies nor procedures are mandatory for knowledge and adherence.
D) Policies are broad guidelines. Procedures are detailed instructions for specific processes. Only procedures are mandatory for knowledge and adherence.

Solutions: