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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| AML Compliance Framework | 25% | - Compliance program components
|
| Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
Which of the following is a common strategy employed by non-governmental organizations (NGOs) to combat money laundering?
- A. Directly prosecuting money launderers in court
- B. Helping Financial Intelligence Units (FIUs) to analyze the suspicious activity reports (SARs)
- C. Providing financial assistance to governments to strengthen their anti-money laundering efforts
- D. Raising awareness about the issue of money laundering and its consequences
Correct Answer: D 🗳️
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Which of the following scenarios describe common risk indicators of money laundering faced by operators of legitimate money services businesses (MSBs)? (Select Three.)
- A. A customer conducts cash transactions using multiple branches of the MSB on the same day.
- B. A customer has a family link to the destination of a money transfer
- C. A customer sends and receives money transfers in equal amounts at or about the same time.
- D. A customer only wants to deal with a particular employee in the MSB.
- E. A customer changes multiple high-denomination notes to low-denomination notes.
Correct Answer: A,C,E 🗳️
When applying new technologies to AML, application programming interfaces (APIs) allow for:
- A. Different applications to connect and communicate
- B. Quick CDD and client traits analysis during onboarding
- C. Digital identification on mobile devices
- D. Authentication via artificial intelligence (AI) and biometrics
Correct Answer: A 🗳️
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A law firm is involved in setting up complex offshore corporate structures for a client with minimal documentation of the source of funds. The firm does not question the client's transactions or report any suspicious activity. What is the primary money laundering risk associated with this behavior by the law firm?
- A. The law firm is providing routine legal services that include creating complex legal structures, and no further scrutiny is required
- B. The law firm is engaging in aggressive tax planning to help the client avoid legal taxes
- C. The law firm is acting as a gatekeeper, facilitating the movement and concealment of illicit funds through complex corporate structures
- D. The law firm is avoiding fees by minimizing documentation for clients in high-risk jurisdictions
Correct Answer: C 🗳️
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Which red flag is most relevant to money laundering through capital markets?
- A. A security sees a transactional pattern of a steady decrease in both trading volume and prices
- B. A firm sees an unexpected increase in demand for electronically traded funds
- C. A trading customer maintains a portfolio of securities concentrated in one specific emerging market
- D. A low-priced security sees a sudden spike in investor demand with a rising price
Correct Answer: D 🗳️
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