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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A bank receives negative media reports alleging corruption involving an existing customer who is a government official. What should occur FIRST?

A) Automatically approve additional accounts
B) Publicly disclose the customer relationship
C) Immediately ignore the reports unless convicted
D) Conduct a risk reassessment and enhanced review

2. Which of the following statements is true regarding Office of Foreign Assets Control (OFAC) sanctions? (Select Two.)

A) Blocked funds must be placed into an interest-bearing account on a financial institution's books
B) OFAC sanctions automatically expire after five years unless renewed by Congress
C) Sanctions can only be placed on certain individuals in foreign countries as designated by OFAC
D) Sanctions can be either comprehensive or selective using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals

3. A customer of a financial Institution (Fl) complained that they had received multiple emails appearing to originate from the Fl urging them to click on a link or open a remittance attachment for confirmation. After opening the attachment, the customer later realized that funds had been systematically transferred out of their bank account without their knowledge. Which type of cybercrime is described in this scenario?

A) Spear phishing
B) SMSishing
C) Pharming
D) Vishing

4. When selecting an anti-financial crime (AFC) tool for an organization, the most important factor to consider is whether the tool:

A) replaces manual compliance training for employees.
B) meets budget and cost requirements.
C) integrates seamlessly with existing systems and processes.
D) automates all regulatory reporting requirements.

5. One key aspect of promoting an enterprise-wide compliance culture within a financial institution is that the:

A) First line of defense should establish its own policies independently.
B) Relevant information should be shared throughout the organization.
C) Cost of compliance should increase proportionately to revenues.
D) Revenue-generating business sectors should have precedence over compliance.

Solutions: