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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Professions such as lawyers, accountants, and trust and company service providers (TCSPs) are sometimes referred to as "gatekeepers" because they:

A) are high-risk actors who can deliberately allow criminals to enter the legitimate economy.
B) often do not understand and are not covered by money laundering laws and regulations, unwittingly allowing criminals to enter the legitimate economy.
C) are required under money laundering laws and regulations in all jurisdictions to stop any criminals from being able to integrate illicit funds into the legitimate economy.
D) are an entry point to the financial system and a first line of defense against the infiltration of illicit funds into the legitimate economy.

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

3. Which scenario best justifies why a customer's account might be closed by a financial institution?

A) The account has transactions that triggered multiple suspicious activity reports.
B) The customer uses a shipping company dealing with specially designated nationals.
C) The account shows periodic fixed amount remittances for tuition fees.
D) The customer is the object of a civil subpoena.

4. Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations?
(Select Three.)

A) Permanent US resident aliens regardless of location
B) US incorporated entities and their foreign branches
C) Non-US financial institutions that offer accounts in USD regardless of location
D) Merchants that offer US-origin goods for sale regardless of location
E) US citizens regardless of location

5. A deficiency in the design of a bank's AML/CFT compliance program could result in placing individual accountability on which part of the regulated entity? (Select Two.)

A) Senior management
B) The compliance department
C) Board of directors
D) Product oversight committee

Solutions: