ACAMS : CAMS7 Questions & Answers
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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 2: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to trusts and company service providers |
| Topic 3: Building an AFC Compliance Program | ||
| Topic 4: Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
Which of the following measures is one that the FATF recommends that Financial Institutions and Designated Non-Financial Businesses and Professions (DNFPB) take to mitigate risks arising from business relationships with foreign politically exposed persons (PEPs)?
- A. Require approval from the prudential regulator for entering into or continuing the business relationship
- B. Establish processes to understand the PEP's source of wealth and the source of funds, and to refresh that understanding on a regular basis
- C. Raise transaction monitoring thresholds for PEP accounts in automated systems to account for higher transaction values and complex legal vehicles and financial structures
- D. Subscribe to commercial databases to assist in the detection of PEPs
Correct Answer: B 🗳️
Risks associated with real estate transactions include (Select Two.)
- A. purchases in the name of a natural person.
- B. non-financed purchases.
- C. cross-border purchases.
- D. paying true market price for a property.
Correct Answer: B,C 🗳️
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What are the most effective measures to boost risk appetite awareness across an organization after a risk appetite has been set and a risk appetite statement (RAS) has been drafted? (Select Three.)
- A. Provide training to staff so they understand the role risk appetite and its limits play in the safe conduct of business
- B. Describe risk controls for business colleagues
- C. Embed the risk appetite into everyday processes and governance
- D. Integrate misalignment with risk appetite into internal reporting procedures
- E. Train all managers on the importance and benefits of "good" risk-taking
Correct Answer: A,C,D 🗳️
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Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)
- A. A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold
- B. Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits
- C. A customer using multiple accounts under different names to conduct transactions
- D. A customer being hesitant to provide beneficiary name or address information when sending international wire transfers
- E. A customer completing frequent small-dollar international money transfers to their native country
Correct Answer: C,D 🗳️
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Upon learning of a potential weakness through an organization's enterprise-wide sanctions risk assessment relating to a low number of sanctions screening alerts generated compared to the business size and operations identified, which action would best ensure the risk area is properly managed and remediated to the best possible extent?
- A. Reviewing the enterprise-wide risk assessment methodology
- B. Revisiting the post-transaction monitoring system parameters and thresholds
- C. Enhancing staff training on the documentation of justification on closed alerts
- D. Reviewing the fuzzy logic currently adopted in the screening system
Correct Answer: B 🗳️
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