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ACAMS CAMS7 Exam Syllabus Topics:

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

1. The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges. What should the FI do? (Select Two.)

A) Inform local LEA and regulator of the request for awareness
B) Advise the LEA that the government needs to be contacted for extradition
C) Comply immediately with the foreign jurisdiction and turn over all client information
D) Review the client's activity, determine if suspicious activity exists, and report accordingly
E) Close the client's accounts immediately to avoid any undue risk

2. Which practices should financial institutions (FIs) adopt for the process of terminating customer relationships? (Choose three.)

A) Keeping records of the termination process, including the justification for the decision and any correspondence with the customer
B) Performing a final review of a customer's transaction history and records to address any unresolved issues prior to termination
C) Notifying the customer of the termination decision only after completing the termination process to prevent possible disputes
D) Implementing a standardized procedure for customer termination that includes risk assessments and necessary documentation
E) Utilizing a flexible communication style that adapts to different customer situations during the termination process

3. Why is the prevention of financial crime so important?

A) Financial crime does enormous damage to society, undermining market integrity and consumers' and market participants' confidence
B) Financial crime prevention is important as it reduces costs and improves customer services.
C) Financial crime prevention processes make the onboarding process for clients unnecessarily burdensome and complex but create work
D) Financial crime risk incidents always result in fines and losses for the financial firm

4. When implementing a customer screening system to detect possible sanctions evasion at a financial institution (FI), which of the following requirements should be considered to ensure effective list management? (Select Two.)

A) All lists should be used for screening in all jurisdictions
B) Only regulatory lists should be used, including those of the Office of Foreign Assets Control (OFAC) and the EU
C) Only specific individuals should be allowed to modify the lists
D) Lists can be created internally or purchased from a vendor

5. A bank is completing a periodic KYC profile review for a customer that is a small digital marketing company based in New York City. Which of the following would be a red flag?

A) The account activity includes incoming funds transfers at irregular intervals from small businesses located in New York
B) The account activity includes deposits made in multiple branches around New York City into the same account.
C) The account activity includes frequent purchases of tickets to industry conferences and other events.
D) The account activity includes deposit activity into both savings and checking accounts

Solutions: