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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A key advantage of privacy enhancing technologies (PETs) in anti-money laundering is that they offer:

A) full access to underlying data with full and uninterrupted calculations made on the data.
B) transfer, decryption and storage of data by the data processor.
C) secure processing of data while it remains encrypted.
D) simultaneous encryption and decryption for underlying data.

2. When considering purchasing AFC tools from a vendor to implement into the customer lifecycle, which of the following measures should be taken during the process? (Choose two.)

A) Assessing the cost of implementation and cost of maintaining the tools
B) Basing business requirements on the features offered by the vendor's tools
C) Assessing whether internal staff members can provide training on the tools
D) Ensuring the tools are compatible and integration with current systems is possible

3. Financial institutions (FIs) must use a risk-based approach in customer due diligence (CDD) measures for legal entity clients by:

A) Conducting ongoing analysis of the business relationship's profitability
B) Identifying a customer's identity using data and information from the internet and social media
C) Taking reasonable measures to verify the identity of the beneficial owner
D) Understanding and obtaining information about the competition the business relationship could face

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

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

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

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

Solutions: