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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which of the following are best practices to raise awareness and train staff regarding the risks related to financial crime? (Select Three.)

A) Tailor training and offer regular training to all employees
B) Train core AML topics once per year, at a minimum, to relevant employees
C) Communicate regularly and measure effectiveness of training
D) Train outside of daily operations and promote awareness of Compliance
E) Use a variety of training methods and provide necessary resources to employees

2. Money services business (MSB) customers present the greatest financial crime risks to mitigate if they: (Select Two.)

A) Conduct a large volume of low-value transactions
B) Often send cross-border transfers
C) Require registration
D) Process the activity of a customer's customer

3. Which statement about terrorist financing is MOST accurate?

A) Legitimate funds can also finance terrorism
B) It always involves large transaction amounts
C) It only occurs through cash smuggling
D) It is unrelated to sanctions compliance

4. Which external data source is most reliable for verifying beneficial ownership during onboarding?

A) Publicly available information on non-government data repositories
B) Adverse media databases
C) Credit reference agencies
D) Beneficial ownership registers available in country of incorporation of entity

5. Upon learning of a potential weakness through an organization's enterprise-wide sanctions risk assessment relating to a low number of sanctions screening alerts generated compared to the business size and operations identified, which action would best ensure the risk area is properly managed and remediated to the best possible extent?

A) Enhancing staff training on the documentation of justification on closed alerts
B) Revisiting the post-transaction monitoring system parameters and thresholds
C) Reviewing the fuzzy logic currently adopted in the screening system
D) Reviewing the enterprise-wide risk assessment methodology

Solutions: