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

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ACAMS CAMS7 Exam Syllabus Topics:

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

Question #1
How do national risk assessments (NRAs) and sectoral risk assessments influence a financial institution's (FI's) internal AML/CFT risk assessment?

A. If a sectoral risk assessment is published, the FI must implement it directly across all subsidiaries and branches without modification
B. An FI must strictly adopt the exact risk factors, weightings, and methodologies from the NRA and sectoral risk assessment without adjustment
C. An FI's AML/CFT risk assessment must be written and approved by the board of directors exactly as specified in the NRA and sectoral risk assessment
D. An FI must demonstrate that the risks identified in its AML/CFT risk assessment are aligned with the NRA and sectoral risk assessments and that these risks are managed effectively

Question #2
Which situation involving a vendor presents increased AML and/or sanctions risk to an organization?

A. The vendor is organized as a privately held company
B. The vendor's sales representative was a refugee from a sanctioned jurisdiction as a child
C. The vendor provides services to end users located in an area subject to economic sanctions
D. The vendor has no individuals that own or control more than 10% of the company

Question #3
Which red flags apply to trade-based money laundering (TBML) schemes? (Choose three.)

A. Use of wire transfers
B. Instructions or involvement from third parties
C. Amended letters of credit without reasonable justification
D. Loitering
E. Non-standard settlement arrangements

Question #4
A risk-based approach (RBA) means that countries, competent authorities, and financial institutions:

A. Are expected to reduce all residual risks to low
B. Will allocate compliance resources to non-compliance-related tasks
C. Are expected to identify, assess, and understand the AML/CFT risks to which they are exposed
D. Are exempt from mitigating AML/CFT risks assessed as low

Question #5
When selecting an anti-financial crime (AFC) tool for an organization, the most important factor to consider is whether the tool:

A. replaces manual compliance training for employees.
B. integrates seamlessly with existing systems and processes.
C. meets budget and cost requirements.
D. automates all regulatory reporting requirements.

Solutions: