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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 best describes the use of fuzzy logic in customer screening systems?

A) It is a new technique for enhancing the quality of alerts for review
B) It allows for a greater number of exact matches, reducing the need for manual review
C) It produces outputs that include a range of intermediate possibilities between "Yes" and "No"
D) It is an advanced analytics tool widely used to implement AFC controls

2. Which ancillary departments or operational areas can play an essential role in supporting a larger organization's Anti-Money Laundering and Economic Sanctions compliance program? (Choose three.)

A) Accounting
B) Model risk management
C) Fraud risk management
D) Marketing
E) Technology solutions and IT security

3. A large international financial institution (FI) operates in both the United States and the European Union. A cross-border transaction involving a high-net-worth client with dual U.S. and French citizenship raises concerns due to a third-party intermediary in a high-risk jurisdiction.
Given that the transaction falls under the U.S. Bank Secrecy Act (BSA) and OFAC requirements, as well as the EU's 6th Anti-Money Laundering Directive (6AMLD) and European Banking Authority (EBA) regulations, what is the best approach for the compliance team to ensure compliance?

A) Implement a dual-compliance approach satisfying both U.S. and EU AFC regulations
B) Follow EU regulations only, as the beneficiary is based in France
C) Follow U.S. regulations only, as the transaction originates in the United States
D) Defer to the most stringent regulatory regime to streamline compliance

4. Which measures help ensure that the name screening process is effective in identifying potential risk? (Select Three.)

A) Identify the most commonly used name screening database in the industry
B) Define in policies and procedures the screening scope, frequency, and alert adjudication process
C) Conduct regular testing to validate that the screening system is performing as expected
D) Assign a designated person to ensure consistent implementation of screening controls
E) Conduct a risk assessment to determine which data attributes to screen, screening frequency, and database selection

5. Based on the AML principles outlined by the Wolfsberg Group, what do private and correspondent banks have in common when monitoring for terrorist financing?

A) Transaction monitoring examines the relationship between due diligence information and account closings.
B) Numbered or alternate name accounts will only be accepted if the bank has established the identity of the client and beneficial owner.
C) Cash access from a pre-paid card increases the potential that the card will be used for money laundering purposes.
D) Account and transactional activity are monitored after the proper identification and verification of customers.

Solutions: