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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Upon learning of a potential weakness through an organization's enterprise-wide sanctions risk assessment relating to a low number of sanctions screening alerts generated compared to the business size and operations identified, which action would best ensure the risk area is properly managed and remediated to the best possible extent?

A) Enhancing staff training on the documentation of justification on closed alerts
B) Reviewing the enterprise-wide risk assessment methodology
C) Reviewing the fuzzy logic currently adopted in the screening system
D) Revisiting the post-transaction monitoring system parameters and thresholds

2. Which of the following serves as an example of a successful public-private partnership (PPP)?

A) The Financial Action Task Force (FATF)
B) The Wolfsberg Group
C) The AUSTRAC Fintel Alliance
D) The Egmont Group

3. Which action should a financial institution take when it receives a grand-jury subpoena regarding a customer?

A) Have the institution's assigned legal counsel review the subpoena
B) Notify the customer being investigated before submitting documents
C) Keep the customer's accounts open at the enforcement agency's verbal request
D) Make copies of the customer's documents and submit the originals to the enforcement agency

4. Which situation BEST demonstrates effective implementation of a risk-based AML approach?

A) Allocating greater controls to higher-risk customers and products
B) Eliminating monitoring for long-term customers
C) Conducting enhanced monitoring only for low-risk accounts
D) Applying identical monitoring rules to every customer

5. The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)

A) to support the protection of human rights.
B) to deter non-democratic and non-constitutional changes within countries.
C) to force developing nations to adopt liberal or substantive democracies.
D) to punish governments for having weak financial crime controls.
E) to support governments and regimes in the peaceful resolution of conflict.

Solutions: