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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which of the following risk factors are considered by many supervisory authorities as representing a higher inherent risk associated with MSBs? (Select Two.)

A) The use of digital channels and traceable payment methods
B) The use of new technologies to facilitate the onboarding of customers remotely
C) The prevalence of international wire transfers
D) The cash-intensive nature of the services offered
E) Domestic business with small and medium-sized enterprises

2. Which of the following can be considered a reliable, independent source document, data, or information?

A) Photocopy of a copy of a government-issued identity document
B) Information obtained directly from a government-managed registry
C) Information obtained from an open-source database
D) Information provided by a prospective customer

3. According to the Financial Action Task Force (FATF) Recommendation 22. when involved in customer transactions that include the buying and selling of real estate, real estate professionals are required to apply which customer due diligence (CDD) measures? (Select Two.)

A) Obtaining prior senior manager approval for all related transactions
B) Understanding the purpose of the business relationship
C) Identifying and verifying the customer's identity
D) Performing adverse media searches on the customer

4. A bank received a subpoena regarding one of its clients. The financial intelligence unit of the bank should review the subpoena and:

A) File a suspicious activity report (SAR), including the receipt of the subpoena in the SAR narrative.
B) Perform a transaction review and respond fully to the subpoena.
C) Adjust the client's risk score and close the case.
D) Close the client's account by informing the client of the subpoena.

5. Which scenario indicates potential money laundering activity by a lawyer?

A) A lawyer's trust account receives a large wire transfer deposit from a client that wanted to purchase a piece of property and then transfers the same amount to the property seller's lawyer's trust account.
B) A lawyer located in a higher risk country deposits their firm's bank draft issued from their trust account to another lawyer's trust account located in a low-risk country for legal services rendered.
C) A lawyer's trust account receives a large-value wire transfer from a regulated insurance company and immediately transfers the same amount of funds received to the beneficiary's bank account located in a low-risk country.
D) A lawyer's trust account regularly receives wire transfers from unknown remitters from a higher risk country and immediately transfers the same amount of funds received to a known beneficiary's account in a low-risk country.

Solutions: