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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 is a broader risk specific to casinos and gambling?

A) Frequent use of cash
B) Low thresholds for transactions
C) Cross-border transactions
D) Weak KYC policies and procedures

2. Who bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed person?

A) Relationship manager
B) KYC analyst
C) Senior management
D) Enhanced due diligence compliance officer

3. Which of the services provided by Trust and Company Service Providers (TCSPs) present the greatest financial crime risks? (Choose three.)

A) Maintaining accurate and updated beneficial ownership details for all customers registered for their services
B) Promoting the use of complex corporate structures
C) Establishing shell companies for holding financial assets
D) Providing clear procedures to ensure compliance with local tax regulations
E) Using trusts to obscure the identity of beneficial owners

4. An oil exploration company based in France does business with oil refineries in Iran, which is subject to comprehensive Office of Foreign Assets Control (OFAC) sanctions. What type of OFAC sanctions should be imposed against the French company?

A) List-based
B) Country-based
C) Sectoral
D) Secondary

5. A client advisor at a bank contacts a member of the compliance team for guidance on how to proceed with a client who wants to transfer US$250,000 from the sale of cryptoassets into their savings account at the bank. What guidance should the compliance team provide?

A) Advise further clarification is necessary, including which coins or tokens were sold and whether the crypto exchange conducts due diligence on its clients
B) Advise that the transaction should be stopped because cryptoassets in general are not regulated and by definition pose an unacceptable AML risk for the bank
C) Confirm to the advisor that the customer can proceed with the transaction because clients are already correctly onboarded KYC is complete and the source of funds is transparent
D) Confirm to the advisor that the customer can proceed with the transaction if the client's KYC is up to date and a search on a public blockchain explorer does not provide any adverse media hits

Solutions: