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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which factor generally increases geographic AML risk?

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

2. When a multinational organization develops its anti-financial crime (AFC) program, what is the most important consideration for ensuring compliance across different jurisdictions?

A) Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations.
B) Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations.
C) Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide.
D) Ensuring sanctions coy on international bodies like the UN because there is no requirement to adhere to local laws.

3. A bank identifies repeated transfers between accounts with no apparent economic purpose. This is MOST characteristic of which laundering stage?

A) Placement
B) Collection
C) Integration
D) Layering

4. Which of the following are limitations of using search engines to screen adverse media? (Select Three.)

A) Search engines provide unstructured data that complicates media analysis
B) Search results are often inefficient in identifying relevant adverse media
C) Search engines have limited global language coverage
D) Outcomes can be inconsistent due to varying search engine algorithms
E) The process is time-consuming and requires significant manual effort

5. Which action could be taken by an organization to better understand the threats faced from proliferation financing?

A) Read and analyze the most recent National Proliferation Financing Risk Assessment produced by the relevant body of the organization's jurisdiction
B) Work with the front-line to understand their strategic growth targets specifically aimed at increasing their market share around military technology and dual-use products
C) Undertake a detailed review of all payment-related transactions to any clients identified as defense contractors, paying special attention to the beneficial owners of those clients
D) Review the organization's sanction risk assessment to better understand the potential for exposure to Russia and the Democratic People's Republic of Korea

Solutions: