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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A legal instrument which is executed between two nations and governs cross-border information sharing Is known as a.

A) request for urgent information.
B) declaration of understanding.
C) memorandum of understanding.
D) memorandum of agreement.
E) mutual legal assistance treaty.

2. When services are provided by a trust and company service provider (TCSP) connected to a high-risk country, which of the following may present an immediate financial crime risk concern?

A) Origin of the funds
B) Governance framework
C) Management structure
D) Asset structure

3. Which of the following best describes the use of fuzzy logic in customer screening systems?

A) It is a new technique for enhancing the quality of alerts for review
B) It is an advanced analytics tool widely used to implement AFC controls
C) It allows for a greater number of exact matches, reducing the need for manual review
D) It produces outputs that include a range of intermediate possibilities between "Yes" and "No"

4. The Basel Committee on Banking Supervision published guidelines on the "Sound management of risks related to money laundering and financing of terrorism." With regard to identifying and accepting customers, it recommends that banks: (Select Two.)

A) Establish policies and procedures to ensure due diligence activities are identical for all customers.
B) Establish policies and procedures that encourage processing transactions while due diligence information is being established and verified.
C) Establish policies and procedures for customer due diligence that vary based on risk.
D) Establish policies and procedures to identify and verify customers, beneficial owners, and any individuals that can transact on behalf of their customers.
E) Are prohibited from offering numbered accounts to customers, even if procedures are established to gather and maintain due diligence information.

5. Risks associated with real estate transactions include (Select Two.)

A) paying true market price for a property.
B) purchases in the name of a natural person.
C) non-financed purchases.
D) cross-border purchases.

Solutions: