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ACAMS CAMS7 Exam Syllabus Topics:

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

1. How should national and sectoral risk assessments influence an organization's risk-based approach and internal risk assessment?

A) They are primarily intended for regulators and should not influence organizational risk assessments
B) They provide general guidance but do not need to be directly considered because internal risk factors are more important
C) They should only be referenced for high-risk clients as they are designed for worst-case scenarios
D) They should be referenced and integrated appropriately into an organization's risk assessment to tailor enhanced due diligence (EDD) procedures and allocate resources effectively

2. Which method could be used in the placement stage of money laundering in the real estate sector?

A) Bringing a property back to market quickly after purchasing it
B) Using a registered trust to transfer ownership
C) Using cash to purchase property
D) Paying an invoice to a media company via online banking for property marketing

3. According to guidelines issued by Basel Committee on Banking Supervision relating to corporate governance principles for banks, what is the role of the board of directors in addressing an institution's AML oversight and governance?

A) The board of directors should be responsible for overseeing the management of the bank's compliance risk but not involved in establishing a compliance policy that explains the processes by which compliance risks are to be identified and managed throughout the organization.
B) The compliance function must have sufficient authority, stature, independence, and resources to be effective on its own and should not have access to the board of directors.
C) The board of directors should establish a compliance function and approve the bank's policies for identifying, assessing, monitoring, reporting, and advising on compliance risk.
D) The compliance function should report directly to the CEO concerning the bank's compliance with applicable laws, rules, and standards and only update the board of directors on the bank's efforts in managing compliance risk when required.

4. An internal audit team is reviewing the anti-financial crime (AFC) program of its firm. Which of the following attributes of the third line of defense would be most critical to ensure unbiased and effective oversight?

A) Periodic training of the function
B) Independent testing
C) Consistency of approach
D) Qualification of the team

5. Beyond the physical and mental harm caused to individuals, which of the following problems can be linked to significant costs from unregulated online gambling and gaming?

A) Sectoral and jurisdictional
B) Political and regulatory
C) Economic and societal
D) Governance and compliance

Solutions: