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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which financial crime risks are inherent to e-commerce platforms? (Select Four.)

A) E-commerce platforms susceptible to fraud schemes
B) E-commerce platforms encouraging unregulated peer-to-peer lending
C) Use of foreign currency to mask criminal proceeds
D) E-commerce platforms used as a front for illicit transactions
E) E-commerce platforms exploited to move criminal proceeds
F) Use of stolen bank cards for online purchases

2. Technology has the potential to increase the efficiency and effectiveness of AML/CFT workflows by: (Select Two.)

A) Allowing for automatic one-stop searches at the front end by analysts
B) Eliminating backlogs through the ability to process large volumes of data
C) Minimizing human intervention in repetitive tasks, increasing data accuracy
D) Minimizing privacy concerns through minimized human intervention

3. Which of the following approaches should be used in combination to ensure customer data protection and AML compliance? (Select Three.)

A) Comprehensive data collection
B) Data minimization
C) Access controls
D) Saving customer data beyond regulatory requirements
E) Data encryption

4. Which of the services provided by Trust and Company Service Providers (TCSPs) present the greatest financial crime risks? (Choose three.)

A) Maintaining accurate and updated beneficial ownership details for all customers registered for their services
B) Promoting the use of complex corporate structures
C) Establishing shell companies for holding financial assets
D) Providing clear procedures to ensure compliance with local tax regulations
E) Using trusts to obscure the identity of beneficial owners

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

Solutions: