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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A politically exposed person (PEP) from a high-corruption jurisdiction wants to open a private banking account through an intermediary. Which factor creates the HIGHEST AML risk?

A) The account is denominated in euros
B) The customer uses online banking services
C) The beneficial ownership structure lacks transparency
D) The customer requests monthly statements electronically

2. Which services provided by an accounting firm could be considered as higher risk from a financial crime perspective? (Choose three.)

A) Preparing financial statements for a listed or a privately owned firm
B) Assisting an offshore corporation from a jurisdiction with no available beneficial owner information to buy property in the UK
C) Providing tax advice to an international customer hoping to move their assets out of their home country
D) Forming a trust on behalf of a customer with a complex setup and acting as a nominee director
E) Auditing a firm that provides payroll software to large corporate customers

3. A bank in the Netherlands has been requested to share information about a series of transactions and related customers with a bank in Italy. Both banks are subject to European Union jurisdiction.
Which factor is the most important to consider before the Dutch bank shares the requested information with the Italian bank?

A) The Dutch bank's legal obligations to protect customer privacy and bank secrecy prohibit it from sharing any such information
B) The Dutch bank should require a production order from the Italian bank and receive approval from its legal department before sharing the requested information
C) The Dutch bank should limit any information sharing to what is necessary, reasonable, and proportionate, in line with applicable laws and regulations
D) The need to fight financial crime outweighs the EU's data protection and privacy regulations

4. The primary roles of a Country's Financial Intelligence Unit (FIU) include: (Select Two.)

A) facilitating the exchange of information between the public and private sectors.
B) collaborating with law enforcement agencies, financial institutions, and other stakeholders to detect and prevent Illicit financial activities.
C) conducting examinations of financial institutions to ensure compliance with anti-money laundering regulations.
D) engaging in providing financial services, including banking and investment activities, to the public and private sectors
E) enacting legislation regarding the operations of financial institutions.

5. A compliance officer at a financial institution (FI) is reviewing a new client application for a virtual asset service provider (VASP). Which details should be part of the risk assessment to determine whether the customer falls within the FI's financial crimes risk appetite? (Select Three.)

A) Whether the VASP's procedures are sufficient for protecting client personally identifiable information
B) Who the VASP's clients are, including the breakdown of foreign and domestic individuals
C) Whether the VASP is utilizing central bank digital currencies
D) What percentage of the VASP's clients are classified as higher-risk
E) Which registered institutions act on behalf of the VASP as operators of virtual asset wallets and virtual asset exchange offices

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