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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A compliance officer at an international bank notices that several newly opened corporate accounts receive large incoming wire transfers from unrelated third parties and quickly transfer funds offshore. The beneficial owners are difficult to identify, and supporting invoices appear generic. What is the MOST appropriate initial action?

A) File a suspicious activity report without review
B) Close all related accounts immediately
C) Conduct enhanced due diligence on the accounts
D) Ignore the activity until regulators request information

2. What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)

A) Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions
B) Investigate and where appropriate prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
C) Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
D) Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions
E) Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering

3. A financial institution has received complaints about friction in the onboarding process when additional information is requested. Which potential solutions could help ensure a better customer onboarding experience with reduced friction? (Select Two.)

A) Ensure that only team leads or managers have decision-making power
B) Implement internal or external tools that streamline onboarding processes
C) Implement new processes only once every three years to ensure consistency
D) Ensure consistent training of all employees on new processes, policies, and tools

4. A bank's AML investigator notices that a customer suddenly begins transferring funds to virtual asset service providers in jurisdictions with weak regulation. What should the investigator consider FIRST?

A) Whether the customer requested paper statements
B) Whether the customer prefers mobile banking
C) Whether the activity aligns with the customer profile
D) Whether the transfers occur during weekends

5. Which o! the following are considered best practices regarding senior management involvement in a financial crime compliance program? (Select Two.)

A) Mandatory participation in all regulatory inspections
B) Setting tone from the top
C) Setting clear criteria for escalations to senior management
D) Mandatory attendance and review of alt financial crime trainings

Solutions: