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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

Financial crime risk related to the use of "hawalas" can stem from: (Select Two.)

A. remote verification of identity by third-party program managers.
B. informal networks used for cross-border transactions outside of the formal banking system.
C. difficulty in tracking the originator, recipient, and source of transactions.
D. heightened risks of returned transactions.
E. heavy usage by senior political figures.

Question 2

Which of the following is a benefit of public-private partnerships (PPP)?

A. Obtaining salaries in the financial industry
B. Ensuring understanding of politically exposed persons (PEPs)
C. Sourcing of key resources
D. Rapid exchange of information on risks and high-risk activities or persons

Question 3

Which AML control is MOST effective in identifying unusual transaction patterns automatically?

A. Customer marketing surveys
B. Employee vacation schedules
C. Manual signature verification only
D. Transaction monitoring systems

Question 4

Which key metric would provide the most valuable data to the senior management of a financial institution about the effectiveness of its AML controls?

A. The number of money laundering alerts generated by the watchlist screening system
B. The number of clients exited for commercial reasons
C. The number of high-risk customers onboarded each month
D. The ratio of true positives to false positives generated by the automated monitoring system

Question 5

Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.)

A. obscuring the source of illicit funds.
B. facilitating payment for other illicit activities and goods.
C. layering transactions to hide the origin of funds derived from illicit activity.
D. funds being stolen from other users.
E. difficulty converting into physical currency.

Solutions: