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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. The US Department of the Treasury notes that which of the following represent high money laundering risk when de-risked from traditional financial institutions (FIs)? (Choose two.)

A) Multinational corporations
B) Non-profit organizations with international operations
C) Money services business (MSB)
D) Individual foreign customers

2. Which characteristic of accountants is most attractive to those looking to launder funds using an accountant or accountancy firm?

A) Accountants can prepare ledgers and spreadsheets, draft annual returns and make payments to government offices
B) Accountants are able to create and structure companies, falsify accounts and manipulate financial statements
C) Accountants are knowledgeable about financial management, including what to record over the course of the accounting year
D) Accountants can advise on the structuring of companies as well as ensure compliance with local tax regulations

3. Why is the prevention of financial crime so important?

A) Financial crime prevention is important as it reduces costs and improves customer services.
B) Financial crime does enormous damage to society, undermining market integrity and consumers' and market participants' confidence
C) Financial crime risk incidents always result in fines and losses for the financial firm
D) Financial crime prevention processes make the onboarding process for clients unnecessarily burdensome and complex but create work

4. An international bank is investigating a payment requested by one of its correspondent relationships that generated an alert in the automated transaction monitoring system. The payment originated from a corporation located in Hong Kong and the final beneficiary is an individual located in New York. Which steps should the bank take first to address the alert?
(Select Three.)

A) Confirm that neither the beneficiary nor the originator are sanctioned parties
B) Send a 314(b) request to the corporation's bank in Hong Kong
C) Request supporting documents, including invoices and contracts to confirm the purpose of the payment
D) Check for negative news in public sources on the sender and receiver
E) Call the receiving individual to review identity verification documents

5. Which indicator MOST strongly suggests possible sanctions evasion?

A) Payments involving nested correspondent accounts and sanctioned regions
B) Low account balances
C) Frequent debit card usage locally
D) Regular domestic utility payments

Solutions: