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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A bank is completing a periodic KYC profile review for a customer that is a small digital marketing company based in New York City. Which of the following would be a red flag?

A) The account activity includes frequent purchases of tickets to industry conferences and other events.
B) The account activity includes deposits made in multiple branches around New York City into the same account.
C) The account activity includes incoming funds transfers at irregular intervals from small businesses located in New York
D) The account activity includes deposit activity into both savings and checking accounts

2. Financial Intelligence Units (FIUs) help to protect financial integrity by: (Select Two.)

A) Receiving and analyzing Suspicious Activity Reports (SARs) to detect financial crime
B) Assisting financial institutions with designing products and services that lower residual money laundering risk
C) Ensuring financial institutions maintain appropriate AML programs commensurate with their risk profiles
D) Disseminating information on emerging trends related to money laundering and associated predicate offenses

3. What are the key anti-financial crime (AFC) regulatory bodies in the United States and the European Union and their respective roles?

A) FinCEN and ESMA issue sanctions and combat money laundering
B) The US Federal Reserve and the European Central Bank oversee money laundering and sanctions
C) The SEC and the EBA are the main bodies enforcing AML and sanctions
D) The Office of Foreign Assets Control (OFAC) enforces US sanctions, while FinCEN focuses on money laundering. In the EU, the European Commission sets AML/CFT regulations, with enforcement by member states coordinated by the AML Authority

4. A compliance manager at a virtual asset service provider (VASP) is evaluating its business and its impact on AML policies. Which of the following features of the VASP's business would be of greatest concern? (Select Four.)

A) Allowing clients lo transact anonymity-enhanced tokens
B) Enabling transfer of tokens from one blockchain to another
C) Operating a network of crypto ATMs charging high fees
D) Lack of adequate IP address tracking capabilities
E) Onboardlng of clients who are residents abroad. Including those with politically exposed person (PEP) status
F) Offering services to VASPs established in jurisdictions that are not FATF compliant

5. Which of the following statements describe the strengths associated with public-private partnerships (PPPs)? (Choose two.)

A) Data-protection privacy policies prohibit the evolution of PPPs due to restrictions based on legacy government legislation
B) Small business owners can choose third-party providers or financial institutions to keep their private data safe which can easily be shared within a PPP
C) Data-protection privacy policies provide an opportunity to develop information sharing protocols to prevent unauthorized access to information
D) Public organizations can belter understand what the private sector experiences and inform policy and the enactment of laws

Solutions: