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ACAMS CAMS7 Exam Syllabus Topics:

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

1. How should national and sectoral risk assessments influence an organization's risk-based approach and internal risk assessment?

A) They provide general guidance but do not need to be directly considered because internal risk factors are more important
B) They should only be referenced for high-risk clients as they are designed for worst-case scenarios
C) They should be referenced and integrated appropriately into an organization's risk assessment to tailor enhanced due diligence (EDD) procedures and allocate resources effectively
D) They are primarily intended for regulators and should not influence organizational risk assessments

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

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

3. The owner of a real estate investment company deposits multiple cashier's checks that were bought using cash over a three-month period, from the sale of two apartments. This account also receives several electronic transfers from other financial institutions for US$10,000 each. What activity is considered suspicious of money laundering?

A) Using cashier's checks in the transactions with the real estate investment company's account
B) Performing operations with real estate investment companies
C) Receiving electronic transfers for US$10,000 amounts from other financial institutions
D) Using cash to buy multiple cashier's checks over a period of time

4. How can public-private partnerships (PPPs) foster collaboration in the fight against financial crime? (Choose two.)

A) Developing a culture of compliance
B) Improving governance in the public sector by requesting feedback from financial institutions
C) Reducing transaction monitoring false positives for all financial institutions
D) Improving the quality and quantity of data available for analysis by sharing information

5. During a routine periodic KYC refresh of a policyholder and client of an insurance company, updated business registry documentation has highlighted that the policyholder's business has changed addresses five times during the last year and that the ultimate beneficial owner (UBO) changed two weeks ago. What actions should be taken immediately?

A) File a suspicious transaction report because the insurance company was not made aware of the business' change of UBO
B) Investigate the changes of address and change of UBO and in the meantime decline payment and withdrawal instructions from the policy until completion of the investigation and next steps are agreed upon
C) Investigate the changes of address and change of UBO and in the meantime freeze the client's policy
D) Request the relationship manager set up a meeting with the policyholder to update their address and submit details of the new UBO in the name of good customer service

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