ACAMS CAMS Certification CAMS7

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which line of defense would be tasked with interpreting new AML regulations and revising training for client-facing relationship managers?

A) The second line
B) The third line
C) Senior management
D) The first line

2. Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)

A) An individual with a current bank account who resides in one country becoming the ambassador of another country
B) A bank located in a higher risk country trying to establish a correspondent-respondent banking relationship with a bank in a lower-risk country
C) The former personal secretary to the minister of transport in a low-risk country 25 years ago opening a bank account at a bank in a neighboring low-risk country
D) An existing local league footballer trying to open a bank account with a bank in their local jurisdiction
E) The current prime minister of a country trying to open a bank account in another country

3. Which of the following is a critical consideration for private sector firms when sharing data and intelligence to combat financial crime?

A) Ensuring that the shared data complies with applicable data protection regulations while maintaining the integrity and accuracy of the information
B) The cost of the data-sharing system and whether it its within the existing IT budget
C) The potential return on investment (ROI) from the data shared versus the financial crime prevention effort
D) The preference of upper management regarding which teams should participate in the data- sharing initiative

4. Which of the following statements best describes the financial crime risk associated with gatekeepers?

A) Gatekeepers are entrusted with prominent functions and code of conduct that can assist laundering Illicit funds.
B) Gatekeepers have unique relationship structures, making it difficult to determine beneficial ownership
C) Gatekeepers have specialized knowledge that can be abused to facilitate the movement of illicit funds and conceal the Involvement of their clients in illicit schemes.
D) Gatekeeper positions ate of a secretive nature, often making it difficult to verify (heir source of wealth.

5. Which statement about the extraterritorial reach of US laws and legislation is accurate?

A) The Bank Secrecy Act (BSA) extraterritorial reach requires that the Travel Rule be applied to all financial institutions globally, including all USD transactions
B) The Anti-Money Laundering Act of 2020 (AML Act) extraterritorial reach covers all USD transactions throughout the global economy
C) The Office of Foreign Assets Control's (OFAC's) economic and trade sanctions may pose extraterritorial risks for financial institutions and businesses outside of the US
D) Section 319(b) of the USA PATRIOT Act extraterritorial reach permits the seizure of funds from a correspondent bank account in the US that have been opened and maintained for the foreign bank

Solutions: