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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 programs would most likely be considered part of an effective supervision regime for a regulator?

A) Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach
B) Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach
C) Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions
D) Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach

2. Which techniques would be most efficient for a complex investigation of unusual patterns of activity involving multiple businesses, triggered by an automated monitoring system alert? (Select Two.)

A) Use social media platforms to connect with the businesses and request details about the account activity
B) Contact the account manager and ask for the reasons behind the patterns of activity highlighted in the AML alerts
C) Perform a control and ownership assessment of the businesses involved, using the information available in the client files
D) Review the information presented in the automated monitoring system's alert description and decline any future transactions
E) Contact local law enforcement and request that they assist in the analysis and investigation

3. Which key performance indicators (KPIs) should be considered in the context of ML/TF transaction monitoring? (Select Three.)

A) Number of transactions by top customers
B) Number of alerts by region
C) Number of days required to hire new staff
D) Average time to review an alert
E) Number of alerts raised for review or reporting

4. Which scenario best justifies why a customer's account might be closed by a financial institution?

A) The customer is the object of a civil subpoena.
B) The customer uses a shipping company dealing with specially designated nationals.
C) The account has transactions that triggered multiple suspicious activity reports.
D) The account shows periodic fixed amount remittances for tuition fees.

5. Which of the following is a primary objective of public sector groups in the fight against money laundering?

A) Establishing and enforcing legal frameworks to detect, prevent, and punish money laundering and related financial crimes
B) Acting as intermediaries between private sector firms and non-governmental organizations (NGOs) to streamline AML compliance programs
C) Providing funding to private and non-governmental organizations (NGOs) for the development of advanced compliance technologies
D) Advising private financial institutions on how to enhance their profitability through AML efforts

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