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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Training, awareness and internal communication - Customer due diligence and know-your-customer
|
| Topic 4: Tools, Technologies and Investigations | 22% | - Technology and systems
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
A law enforcement agency submits several requests to a financial institution. Which request is legitimate and requires the bank to respond?
- A. Seize privileged documents upon written request
- B. Produce documents and testimony without a subpoena
- C. Freeze an account in terms of a court order
- D. Keep an account open upon verbal request
Correct Answer: C 🗳️
What is the first step that an investigator should take when beginning a financial investigation into a potential suspicious activity?
- A. Determining whether the potential suspicious activity is consistent with the customer's transactional behavior, nature of business, and occupation
- B. Contacting the country's financial intelligence unit's (FIU's) officers to seek advice on whether the potential suspicious activity is indeed a suspicious activity
- C. Gathering and assessing internal sources of information, including information obtained from the customer, transactions, and value and volume
- D. Identifying and reviewing external information, including online presence, customer-related entities, and relevant media
Correct Answer: C 🗳️
Professional service providers--including lawyers, accountants, investment brokers, and other third parties--may abuse their positions to facilitate money laundering. Which financial crime risks are associated with this type of abuse? (Select Three.)
- A. Opening third-party accounts for the primary purpose of masking the underlying client's identity
- B. Directing or facilitating the laundering of illicit funds, including structuring transactions
- C. Establishing shell companies to enable money laundering activities, including placement or layering
- D. Opening a trust account to facilitate a legitimate real estate transaction
- E. Opening an account to settle an estate on behalf of a client
Correct Answer: A,B,C 🗳️
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In which of the following scenarios should the customer be deemed to have an overly complex ownership structure?
- A. A trust set up with two co-trustees, one of whom is the grantor and the other is a corporate service provider
- B. A customer that is owned by two families with the involvement of over a dozen owners within the families
- C. A privately held company owned by two individuals whose interests are held by a series of trusts and foundations
- D. A multinational correspondent bank that has three layers of ownership between it and a publicly traded bank holding company
Correct Answer: C 🗳️
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Challenges in the implementation of new technologies for AML/CFT include: (Select Four.)
- A. complexity.
- B. data quality.
- C. data privacy.
- D. the Travel Rule.
- E. enhanced due diligence (EDD) policies.
- F. regulatory.
Correct Answer: A,B,C,D 🗳️
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