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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Who bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed person?

A) KYC analyst
B) Relationship manager
C) Senior management
D) Enhanced due diligence compliance officer

2. A compliance officer reviews an alert involving unusually high cryptocurrency transfers. What is the MOST important consideration?

A) Whether customer activity aligns with expected profile and source of wealth
B) Whether the customer prefers mobile applications
C) Whether the transfers occur during business hours
D) Whether blockchain technology eliminates AML risk

3. Which of the following statements describe the strengths associated with public-private partnerships (PPPs)? (Choose two.)

A) Public organizations can belter understand what the private sector experiences and inform policy and the enactment of laws
B) Small business owners can choose third-party providers or financial institutions to keep their private data safe which can easily be shared within a PPP
C) Data-protection privacy policies prohibit the evolution of PPPs due to restrictions based on legacy government legislation
D) Data-protection privacy policies provide an opportunity to develop information sharing protocols to prevent unauthorized access to information

4. A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti-financial crime (AFC) compliance program by: (Choose two.)

A) requiring all organizations to apply standardized measures
B) guiding the allocation of resources for mitigating financial crime risks
C) helping to identify high-risk sectors that require enhanced due diligence (EDO)
D) eliminating the need for sectoral risk assessments within the organization
E) automatically reducing the organization's responsibility for conducting its own risk assessment

5. A financial institution receives a law enforcement request to delay notifying a customer about an account review connected to a terrorism financing investigation. What is the PRIMARY reason for complying with this request?

A) To improve customer satisfaction
B) To reduce operational costs
C) To prevent tipping off the customer
D) To avoid conducting enhanced due diligence

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