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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Who bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed person?

A) KYC analyst
B) Senior management
C) Relationship manager
D) Enhanced due diligence compliance officer

2. From an international standards perspective both the EU and Financial Action Task Force (FATF) consider data sharing a crucial component of effective anti-money laundenng measures because data sharing:

A) promotes financial transparency and protects the integrity of the financial systems
B) needs to be approved by the Financial Intelligence Unit (FIU) before sharing between financial institutions
C) allows Financial Intelligence Units (FlUs) to enact sanctions against perpetrators of financial crime
D) helps financial institutions to be more effective in fighting crime with data analysis

3. A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti-financial crime (AFC) compliance program by: (Choose two.)

A) eliminating the need for sectoral risk assessments within the organization
B) guiding the allocation of resources for mitigating financial crime risks
C) requiring all organizations to apply standardized measures
D) helping to identify high-risk sectors that require enhanced due diligence (EDO)
E) automatically reducing the organization's responsibility for conducting its own risk assessment

4. A bank notices inconsistent flagging of blockchain transactions due to the lack of standardized payment message formats. What feature should be prioritized in the transaction screening tool to address this issue?

A) Enhanced sanctions screening for traditional payment messages
B) Rule-based systems focusing only on known wallet addresses
C) Periodic manual review of blockchain-related transactions
D) Integration with blockchain analytics providers

5. In which of the following cases can a financial institution disclose a suspicious activity report (SAR)?

A) A customer asks about potential reporting to the local Financial Intelligence Unit (Fill)
B) A court order requests the bank to disclose the SAR subject to obtaining agreement from the legal team
C) A third-country police directly inquires about the customer.
D) An external consultant inquires about the details of the SAR

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