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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A financial institution is conducting an enterprise-wide risk assessment (EWRA) and has identified a high inherent risk of money laundering associated with its private banking division due to the clientele's high net worth and complex financial structures. However, the institution has implemented robust customer due diligence (CDD) and enhanced due diligence (EDD) procedures, along with sophisticated transaction monitoring systems. How would these controls impact the assessment of residual risk?

A) The residual risk would be eliminated entirely because the controls are sufficient to mitigate all potential risks
B) The residual risk would be significantly reduced due to the effectiveness of the controls in place
C) The residual risk would be moderately reduced, but further controls may be necessary to achieve an acceptable level
D) The residual risk would remain high due to the inherent nature of the private banking business

2. Which of the following describes a formal method of information sharing and cooperation between Financial Intelligence Units (FIUs) when conducting cross-border money laundering investigations?

A) Memoranda of Understanding (MOUs) between FIUs establishing structured information sharing
B) Mutual Legal Assistance Treaties (MLATs) allowing FIUs to request arrests and evidence
C) FATF, MONEYVAL, and other regional bodies acting as a contact point for FIUs
D) The Wolfsberg Group serving as a communication platform for FIUs

3. A financial institution is exploring automation to assist investigators in reviewing flagged transactions. Currently, investigators spend a significant amount of time gathering data from multiple sources. Which of the following automation features would be most effective in improving investigator efficiency?

A) Automated case prioritization based on risk scoring
B) AI-powered dashboards summarizing flagged transactions
C) Pre-populated templates for SAR filing
D) Integration of open-source tools to gather real-time intelligence

4. A compliance officer at a financial institution (FI) is reviewing a new client application for a virtual asset service provider (VASP). Which details should be part of the risk assessment to determine whether the customer falls within the FI's financial crimes risk appetite? (Select Three.)

A) Which registered institutions act on behalf of the VASP as operators of virtual asset wallets and virtual asset exchange offices
B) Whether the VASP is utilizing central bank digital currencies
C) What percentage of the VASP's clients are classified as higher-risk
D) Who the VASP's clients are, including the breakdown of foreign and domestic individuals
E) Whether the VASP's procedures are sufficient for protecting client personally identifiable information

5. Which of the following serves as an example of a successful public-private partnership (PPP)?

A) The Egmont Group
B) The Wolfsberg Group
C) The Financial Action Task Force (FATF)
D) The AUSTRAC Fintel Alliance

Solutions: