ACAMS CAMS7 Valid Test : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which activities are part of adverse media screening for negative news and reputational risks?
(Select Three.)

A) Periodically monitoring regulatory updates and enforcement actions for associated entities
B) Monitoring changes in credit scores of individuals or entities
C) Identifying individuals or entities linked to criminal activities or sanctions
D) Scanning publicly available news articles and regulatory alerts
E) Analyzing customer sentiment through feedback and surveys

2. A customer frequently deposits large amounts of cash into an online gambling account and requests withdrawals shortly after with minimal gambling activity. What is the most likely money laundering risk associated with this behavior in the gambling and gaming industry?

A) The customer is attempting to convert illicit funds into "clean" withdrawals
B) The customer is attempting to avoid high fees by minimizing gambling activity
C) The customer is a high-risk gambler who regularly places large bets
D) The customer is testing the gaming platform's payout system for potential fraud

3. Which of the following describes a formal method of information sharing and cooperation between Financial Intelligence Units (FIUs) when conducting cross-border money laundering investigations?

A) Memoranda of Understanding (MOUs) between FIUs establishing structured information sharing
B) The Wolfsberg Group serving as a communication platform for FIUs
C) Mutual Legal Assistance Treaties (MLATs) allowing FIUs to request arrests and evidence
D) FATF, MONEYVAL, and other regional bodies acting as a contact point for FIUs

4. Which payment type presents the highest financial crime risk?

A) A check returning a mortgage overpayment made in error
B) A payment made to a mixer platform
C) A bill payment made to a friend after splitting a dinner bill
D) A regular standing order to a high-interest savings account

5. In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?

A) The company is merging with or acquiring another entity
B) Extensive AML legislation is proposed by a legislative body in the company's jurisdiction
C) An external audit highlights several deficiencies
D) A high-profile money laundering case involving another industry is publicized

Solutions: