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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which step should financial institutions take when complying with sanctions requirements?

A) Conduct enhanced due diligence for prohibited entities on the sanctions list.
B) Freeze the funds or assets of designated persons and entities once this decision is approved by the board.
C) Adopt automatic screening systems to detect designated persons and entities.
D) Change the risk profile to "high-risk" if an existing customer becomes a sanctioned entity and continue monitoring further transactions.

2. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

A) exchange strategic information between FlUs and obliged entities
B) create a common database of key information and share analysis of suspicious activities with FATF
C) exchange operational information between public authorities and obliged entities
D) exchange strategic information between financial institutions

3. Artificial intelligence (AI) and machine learning (ML) procedures help in applying a risk-based approach in AML compliance through: (Select Three.)

A) Automatically generating Suspicious Activity Reports (SARs) without the need for human review
B) Identification of links among apparently unrelated clients who have established complex networks for money laundering
C) Automatically adapting risk thresholds for customers without any human intervention
D) Advanced customer risk assessments that synthesize client background information with additional data
E) Detection of complex money laundering patterns in transactions

4. What is the PRIMARY AML concern regarding prepaid cards?

A) They reduce transaction speed
B) They always generate interest income
C) They may permit anonymous movement of funds
D) They eliminate cyber risks completely

5. Risks associated with real estate transactions include: (Choose two.)

A) paying true market price for a property
B) purchases in the name of a natural person
C) cross-border purchases
D) non-financed purchases

Solutions: