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 received a subpoena regarding one of its clients. The financial intelligence unit of the bank should review the subpoena and:

A) Perform a transaction review and respond fully to the subpoena.
B) Close the client's account by informing the client of the subpoena.
C) Adjust the client's risk score and close the case.
D) File a suspicious activity report (SAR), including the receipt of the subpoena in the SAR narrative.

2. Which method could be used in the placement stage of money laundering in the real estate sector?

A) Using cash to purchase property
B) Bringing a property back to market quickly after purchasing it
C) Using a registered trust to transfer ownership
D) Paying an invoice to a media company via online banking for property marketing

3. A credit institution has been served with a preliminary findings report highlighting major deviations from AML obligations and stating that it faces the possible withdrawal of its banking license.
Which authority could have issued the report?

A) AML supervisory authority
B) Financial Action Task Force (FATF)
C) A banking sector self-regulatory body
D) Law enforcement authority

4. Which role within private banking has the best placement to identify and report money laundering risk?

A) Relationship manager
B) Investment advisor
C) Compliance officer
D) Operations manager

5. Which situation BEST demonstrates effective implementation of a risk-based AML approach?

A) Allocating greater controls to higher-risk customers and products
B) Eliminating monitoring for long-term customers
C) Conducting enhanced monitoring only for low-risk accounts
D) Applying identical monitoring rules to every customer

Solutions: