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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A large financial institution (FI) is considering expanding business to an area of the world with weak AML laws. The risk-based assessment indicates that the location will increase the FI's risk appetite beyond the stated acceptable amount. Which risk factors should be used to identify the priority of the FI?

A) Anonymous transactions risks
B) Cash-intensive businesses risks
C) Geographic risks
D) Unknown third-party risks

2. Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)

A) A customer completing frequent small-dollar international money transfers to their native country
B) A customer using multiple accounts under different names to conduct transactions
C) A customer being hesitant to provide beneficiary name or address information when sending international wire transfers
D) Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits
E) A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold

3. The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges. What should the FI do? (Select Two.)

A) Inform local LEA and regulator of the request for awareness
B) Close the client's accounts immediately to avoid any undue risk
C) Comply immediately with the foreign jurisdiction and turn over all client information
D) Advise the LEA that the government needs to be contacted for extradition
E) Review the client's activity, determine if suspicious activity exists, and report accordingly

4. Benefits of using artificial intelligence (AI) in conjunction with or in place of traditional rules-based transaction monitoring include that AI can: (Select Two.)

A) Increase the number of false positive alerts
B) Generate customer risk scores to predict potential financial crime activity
C) Create unbiased scenarios during the machine training phase
D) Identify changes in customer behavior to more accurately assess risk

5. Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)

A) An individual with a current bank account who resides in one country becoming the ambassador of another country
B) A bank located in a higher risk country trying to establish a correspondent-respondent banking relationship with a bank in a lower-risk country
C) The former personal secretary to the minister of transport in a low-risk country 25 years ago opening a bank account at a bank in a neighboring low-risk country
D) The current prime minister of a country trying to open a bank account in another country
E) An existing local league footballer trying to open a bank account with a bank in their local jurisdiction

Solutions: