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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 statements is true regarding Office of Foreign Assets Control (OFAC) sanctions? (Select Two.)

A) OFAC sanctions automatically expire after five years unless renewed by Congress
B) Sanctions can only be placed on certain individuals in foreign countries as designated by OFAC
C) Blocked funds must be placed into an interest-bearing account on a financial institution's books
D) Sanctions can be either comprehensive or selective using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals

2. A bank is using a network analysis tool to identify links between its customers and criminal entities. The system identifies potential indirect relationships but is unable to prioritize them. What should the compliance officer do to enhance the tool's effectiveness?

A) Manually review all flagged relationships for accuracy
B) Integrate external databases and social media profiles to cross-check flagged entities
C) Implement risk-scoring algorithms for indirect connections
D) Focus on direct connections between customers and criminal entities

3. Which key financial crime risks relate to the remote gambling sector specifically? (Select Three.)

A) Customers depositing large amounts of cash
B) Customers betting more than they can afford
C) Customers not being physically present for identification purposes
D) Customers making numerous low-level transactions to avoid enhanced due diligence
E) Customers using anonymous prepaid cards

4. Which key metric would provide the most valuable data to the senior management of a financial institution about the effectiveness of its AML controls?

A) The number of high-risk customers onboarded each month
B) The ratio of true positives to false positives generated by the automated monitoring system
C) The number of clients exited for commercial reasons
D) The number of money laundering alerts generated by the watchlist screening system

5. The first line of defense is responsible for:

A) suspicious activity and sanctions reporting.
B) evaluating the effectiveness of compliance controls.
C) collecting complete customer information.
D) ongoing screening of customers.

Solutions: