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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

Which of the following laws or regulations can impact the application of AML/CFT programs and require financial institutions (r" Is) to balance multiple compliance requirements?

A. Environmental, social, and governance (ESG) frameworks can influence a Fl's risk management strategies but are generally considered separate from core AML/CFT compliance requirements
B. Consumer protection laws may intersect will) AML/CFT requirements when handling customer complaints or disputes, potentially affecting how FIs implement their compliance programs.
C. AML/CFT laws are the primary focus for FIs, and other regulations like data privacy and consumer protection may only indirectly influence their compliance obligations
D. Data privacy laws can restrict the sharing of customer information, while financial inclusion initiatives require FIs to avoid excessive de-risking that could exclude vulnerable populations.

Question 2

An internal audit team is reviewing the anti-financial crime (AFC) program of its firm. Which of the following attributes of the third line of defense would be most critical to ensure unbiased and effective oversight?

A. Independent testing
B. Periodic training of the function
C. Qualification of the team
D. Consistency of approach

Question 3

Beyond the physical and mental harm caused to individuals, which of the following problems can be linked to significant costs from unregulated online gambling and gaming?

A. Sectoral and jurisdictional
B. Economic and societal
C. Governance and compliance
D. Political and regulatory

Question 4

A compliance officer is reviewing an institutional banking prospect proposal for a new foreign entity that is a multinational business but headquartered in a country where most businesses are state- owned. Which risks should be prioritized in the review? (Choose two.)

A. Tax evasion
B. Anti-bribery and corruption risk
C. Politically exposed persons (PEPs)
D. Capital flight risk

Question 5

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

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

Solutions: