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ACAMS CAMS7 Exam Syllabus Topics:

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

1. An organization is developing a comprehensive anti-money laundering (AML) framework. Which of the following statements best describes the relationship between AML policies and procedures?

A) Policies are detailed instructions for specific processes. Procedures are an overarching framework. Neither policies nor procedures are mandatory for knowledge and adherence
B) Policies are broad guidelines. Procedures are detailed Instructions for specific processes. Only procedures are mandatory for knowledge and adherence.
C) Policies define the principles of an organization and influence the drafting of procedures.Procedures are detailed instructions for specific processes.
D) Policies are detailed instructions for specific processes Procedures are an overarching framework Both policies and procedures are mandatory for knowledge and adherence.

2. Which action should a financial institution take when it receives a grand-jury subpoena regarding a customer?

A) Notify the customer being investigated before submitting documents
B) Keep the customer's accounts open at the enforcement agency's verbal request
C) Have the institution's assigned legal counsel review the subpoena
D) Make copies of the customer's documents and submit the originals to the enforcement agency

3. In the context of terrorist financing, which of the following are potential indicators of the abuse of non-profit organizations (NPOs)? (Choose two.)

A) Involvement in community development and humanitarian aid projects
B) Large and unaccounted cash donations from anonymous sources
C) Frequent changes in leadership and mission statements
D) Extensive transparency in financial reporting and governance practices
E) Operating in high-risk jurisdictions with limited oversight

4. Which collective body of Financial Intelligence Units (FlUs) was formed with an objective to improve Information exchange and sharing mechanisms among member FlUs as well as to support its members by enhancing their capabilities'?

A) The Egmont Group
B) The Wolfsberg Group
C) The Organisation for Economic Co-operation and Development (OECD)
D) The International Monetary Fund (IMF)

5. The Basel Committee on Banking Supervision published guidelines on the "Sound management of risks related to money laundering and financing of terrorism." With regard to identifying and accepting customers, it recommends that banks: (Select Two.)

A) Establish policies and procedures that encourage processing transactions while due diligence information is being established and verified.
B) Establish policies and procedures to ensure due diligence activities are identical for all customers.
C) Are prohibited from offering numbered accounts to customers, even if procedures are established to gather and maintain due diligence information.
D) Establish policies and procedures to identify and verify customers, beneficial owners, and any individuals that can transact on behalf of their customers.
E) Establish policies and procedures for customer due diligence that vary based on risk.

Solutions: