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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. What is the MAIN benefit of maintaining comprehensive AML training programs?

A) Reduce customer onboarding requirements
B) Eliminate all compliance risks permanently
C) Replace transaction monitoring systems entirely
D) Ensure employees recognize and escalate suspicious activity

2. The first line of defense is responsible for:

A) collecting complete customer information.
B) suspicious activity and sanctions reporting.
C) ongoing screening of customers.
D) evaluating the effectiveness of compliance controls.

3. Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)

A) Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits
B) A customer completing frequent small-dollar international money transfers to their native country
C) A customer using multiple accounts under different names to conduct transactions
D) A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold
E) A customer being hesitant to provide beneficiary name or address information when sending international wire transfers

4. Which of the following statements is true regarding using an artificial intelligence (AI)-based system to review and identify applicable privacy and data protection rules?

A) Generated results will still have to be assessed for the completeness and applicability of the identified rules
B) Training should focus on the rules used and not how the AI performs its function
C) Generated results are likely to be accurate and valid because of the large number of rules analyzed
D) AI may be ineffective because it cannot be trained to identify rules applicable to a specific bank

5. An institution detects a sudden increase in dormant account activity involving international wires.
What should the AML team do FIRST?

A) Review account history and investigate transaction purpose
B) Notify counterparties before investigation
C) Close all dormant accounts immediately
D) Ignore the activity because the accounts are old

Solutions: