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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which risks inherent to real estate sector carry the highest AML/CFT risk? (Select Two.)

A) Use of a company for the purchase of property
B) Use of cash to purchase property
C) Use of a registered trust for the purchase of property
D) Manipulation of the value of a property
E) Unlicensed real estate agents acting as front companies

2. The recently appointed senior money laundering reporting officer (MLRO) at a newly opened small digital bank has been instructed by the group chief compliance officer to implement an effective AML transaction monitoring system that can identify unusual and suspicious transactions. What are important considerations for the project to select and implement the AML transaction monitoring system at the digital bank? (Select Two.)

A) Whether the permissions and user access settings for reviewing, investigating, and reporting details of alerts generated by the system are commensurate with those in use at other banks
B) Whether the vendor has documented appropriate internal controls for designing system and data integration schema
C) Whether the monitoring system can be configured to enable the bank to execute trend analysis of transaction activity and to identify unusual business relationships and transactions
D) Whether the monitoring system is adequate with respect to the bank's size, activities, complexity, and risks

3. Which of the following serves as an example of a successful public-private partnership (PPP)?

A) The Egmont Group
B) The Financial Action Task Force (FATF)
C) The AUSTRAC Fintel Alliance
D) The Wolfsberg Group

4. Which action could be taken by an organization to better understand the threats faced from proliferation financing?

A) Read and analyze the most recent National Proliferation Financing Risk Assessment produced by the relevant body of the organization's jurisdiction
B) Review the organization's sanction risk assessment to better understand the potential for exposure to Russia and the Democratic People's Republic of Korea
C) Work with the front-line to understand their strategic growth targets specifically aimed at increasing their market share around military technology and dual-use products
D) Undertake a detailed review of all payment-related transactions to any clients identified as defense contractors, paying special attention to the beneficial owners of those clients

5. Which red flag is most relevant to money laundering through capital markets?

A) A firm sees an unexpected increase in demand for electronically traded funds
B) A security sees a transactional pattern of a steady decrease in both trading volume and prices
C) A low-priced security sees a sudden spike in investor demand with a rising price
D) A trading customer maintains a portfolio of securities concentrated in one specific emerging market

Solutions: