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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)

A. A customer being hesitant to provide beneficiary name or address information when sending international wire transfers
B. A customer using multiple accounts under different names to conduct transactions
C. A customer completing frequent small-dollar international money transfers to their native country
D. Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits
E. A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold

Question 2

Which customer would generally require enhanced due diligence?

A. Student savings account holder
B. Local salaried employee with stable transactions
C. Foreign politically exposed person
D. Publicly listed domestic company

Question 3

How canawareness be raisedwithincountries that do not have sanctions regulatory regimes?
(Select Two.)

A. AFC (Anti-Financial Crime) and sanctions-related seminars, webinars, and training within these countries.
B. Restrict trade between countries that have robust AML/CFT and sanctions regulatory regimes and those that do not.
C. Bilateral conversations and cooperation between governments.
D. Enforcement and pecuniary fines against these countries.

Question 4

Which factor generally increases geographic AML risk?

A. High corruption and weak AML enforcement
B. Strong judicial cooperation
C. Transparent beneficial ownership laws
D. Stable economic growth

Question 5

There are three types of factors that can be used to authenticate someone ownership, knowledge, and inherent factors. Which of the following factors falls under inherent factors?

A. Passphrase
B. Fingerprint
C. Challenge-response
D. Security token

Solutions: