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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which techniques are most commonly used in a rules-based approach to transaction monitoring for detecting suspicious activities? (Choose two.)

A) Using advanced machine learning models to detect outliers
B) Statistical tuning of monitoring scenarios to improve accuracy
C) Setting transaction thresholds for automated alerts
D) Randomly flagging transactions for further investigation
E) Using predefined rules to flag specific transaction patterns

2. The United Nations Security Council (UNSC) is empowered to impose sanctions regimes against countries and terrorist organizations. Which statements are true regarding sanctions imposed by the UNSC? (Select Two.)

A) Attempts to circumvent or evade sanctions imposed by the UNSC can constitute a criminal offense if designated under local laws and regulations
B) The UN can impose arms embargoes but cannot prohibit direct or indirect exports of other goods to specific countries
C) Direct breaches of sanctions imposed by the UNSC constitute a criminal offense in all member countries
D) Member countries of the United Nations are expected to implement and enforce sanctions imposed by the UNSC

3. What are the rules imposed by the Office of Foreign Assets Control (OFAC) for legal entities and persons related to the US? (Select Two.)

A) Any foreign corporation is also penalized if it conducts transactions with sanctioned countries under OFAC rules.
B) A subsidiary of a legal entity of the US, which is formally registered in a foreign country, is exempt from OFAC rules.
C) A foreign individual visiting the US for a short vacation is obligated to follow OFAC rules.
D) The head office of a foreign legal entity which has a branch in the US does not need to comply with OFAC rules.
E) Nationals of the US must comply with OFAC rules, regardless of where they are located in the world.

4. 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) Embed the risk appetite into everyday processes and governance
B) Provide training to staff so they understand the role risk appetite and its limits play in the safe conduct of business
C) Train all managers on the importance and benefits of "good" risk-taking
D) Describe risk controls for business colleagues
E) Integrate misalignment with risk appetite into internal reporting procedures

5. An institution outsources part of its AML monitoring process to a third-party vendor. Who remains ultimately responsible for AML compliance?

A) The customer relationship manager alone
B) The financial institution's management
C) The regulator only
D) The third-party vendor exclusively

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