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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| AML Compliance Framework | 25% | - Compliance program components
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
The compliance officer at an EU bank is investigating one of the customer accounts maintained with the bank for the last two years. According to bank records, the company's primary economic activity is import and export of petrochemical products Over a period of one year, the account transactions have exceeded US$500 million with various high-value inward wire transfers received from suppliers in Yemen followed by outward wire transfers to counterparties in Azerbaijan. Which factor should give the compliance officer the greatest concern If observed in the investigation?
- A. The EU bank considers the origin and destination countries Involved in the transactions to be high-risk.
- B. The customer specializes in the import and export of petrochemical products.
- C. Media searches reveal a report that the customer was accused of misconduct three years ago.
- D. The EU bank received no originator or beneficiary information for the wire transfers.
- E. The customer's activity includes multiple cross-border transactions involving various counterparties.
Correct Answer: D 🗳️
Which obliged entities or gatekeepers may be required to perform customer due diligence (CDD)? (Select Four.)
- A. Dealers in precious metals and stones
- B. City court judges
- C. Casino security guards
- D. Accountants and auditors
- E. Real estate agents
- F. Notaries involved in real estate transactions
Correct Answer: A,D,E,F 🗳️
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Which of the following scenarios describe common risk indicators of money laundering faced by operators of legitimate money services businesses (MSBs)? (Select Three.)
- A. A customer sends and receives money transfers in equal amounts at or about the same time.
- B. A customer only wants to deal with a particular employee in the MSB.
- C. A customer has a family link to the destination of a money transfer
- D. A customer changes multiple high-denomination notes to low-denomination notes.
- E. A customer conducts cash transactions using multiple branches of the MSB on the same day.
Correct Answer: A,D,E 🗳️
A financial institution plans to implement adverse media screening with Artificial Intelligence (AI)/Machine Learning (ML) capabilities During testing, the system produces high volumes of irrelevant news articles for review. What is the best way to address this issue?
- A. Narrow the media sources to avoid unrelated articles
- B. Increase the frequency of updates to media sources
- C. Adjust AI/ML models to focus on high-risk keywords/phrases from reputable media sources
- D. Rely on manual filtering by investigators
Correct Answer: C 🗳️
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The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges. What should the FI do? (Select Two.)
- A. Comply immediately with the foreign jurisdiction and turn over all client information
- B. Advise the LEA that the government needs to be contacted for extradition
- C. Close the client's accounts immediately to avoid any undue risk
- D. Review the client's activity, determine if suspicious activity exists, and report accordingly
- E. Inform local LEA and regulator of the request for awareness
Correct Answer: D,E 🗳️
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