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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

Why are casinos considered vulnerable to money laundering?

A. They can convert cash into seemingly legitimate winnings
B. They prohibit cash usage
C. They eliminate customer anonymity completely
D. They only accept government payments

Question 2

The Wolfsberg Group's 2012 "Principles (or Private Banking" established that.

A. risk based approaches are insufficient to address the heightened risk presented through private banking
B. due diligence requirements tor private banking customers are necessary to prevent predicate offenses.
C. private banks agree that transparency of client beneficial ownership Is necessary and appropriate.
D. private banks need to better coordinate and align their global AML control environment strategies.

Question 3

A trust and company services provider that offers a variety of services to businesses is approached by a client interested in establishing a new company. The client requests assistance with the incorporation process, a local business address, annual maintenance services, and the designation of individuals to serve in official capacities for the new company. Which of the following services involves a higher money laundering risk?

A. Company incorporation services
B. Provision of a local business address
C. Annual maintenance services
D. Appointing individuals to serve in official capacities of the company

Question 4

The Financial Action Task Force (FATF) routinely publishes a catalogue of jurisdictions requiring enhanced monitoring which is commonly called the:

A. grey list
B. white list
C. yellow notice
D. red notice

Question 5

When making an independent determination on whether to close an account based on an internal Investigation, a financial institution (F1) should consider. (Select Five.)

A. correspondence with law enforcement
B. the Fl's policies and procedures.
C. the customers personal relationships.
D. reputational risk.
E. the frequency of account activity
F. the seriousness of the underlying conduct.
G. the legal basis for closing the account.

Solutions: