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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Topic 2: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Topic 3: AML Compliance Framework | 25% | - Roles and responsibilities
|
| Topic 4: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
Which action should a financial institution take when it receives a grand-jury subpoena regarding a customer?
- A. Have the institution's assigned legal counsel review the subpoena
- B. Keep the customer's accounts open at the enforcement agency's verbal request
- C. Make copies of the customer's documents and submit the originals to the enforcement agency
- D. Notify the customer being investigated before submitting documents
Correct Answer: A 🗳️
A financial institution's US Branch receives a subpoena from law enforcement requesting detailed records of a customer's account activity. The customer is part of an ongoing investigation into a money laundering operation. At the same time, the institution has received a FinCEN 314(b) information-sharing request from another bank seeking details on transactions linked to the same customer. The compliance team is tasked with responding to both the subpoena and the FinCEN
314(b) request. What should the compliance officer prioritize in responding to these requests while ensuring that all legal and regulatory obligations are met?
- A. Provide the requested records to both law enforcement and the other financial institution immediately to ensure full cooperation and transparency
- B. Notify the customer of the information-sharing request from the other financial institution and seek their consent before responding
- C. Respond to the FinCEN 314(b) request first, as it allows for voluntary information sharing with partner organizations
- D. Consult the institution's legal counsel to validate the subpoena, then respond directly to law enforcement while ensuring all documentation is properly recorded
Correct Answer: D 🗳️
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Based on the AML principles outlined by the Wolfsberg Group, what do private and correspondent banks have in common when monitoring for terrorist financing?
- A. Account and transactional activity are monitored after the proper identification and verification of customers.
- B. Numbered or alternate name accounts will only be accepted if the bank has established the identity of the client and beneficial owner.
- C. Transaction monitoring examines the relationship between due diligence information and account closings.
- D. Cash access from a pre-paid card increases the potential that the card will be used for money laundering purposes.
Correct Answer: C 🗳️
Which action could be taken by an organization to better understand the threats faced from proliferation financing?
- A. 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
- B. Review the organization's sanction risk assessment to better understand the potential for exposure to Russia and the Democratic People's Republic of Korea
- C. 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
- D. Read and analyze the most recent National Proliferation Financing Risk Assessment produced by the relevant body of the organization's jurisdiction
Correct Answer: D 🗳️
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Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)
- A. Customer loyalty program tracking
- B. Customer support ticket tracking
- C. Product usage analysis
- D. Credit risk assessment
- E. Customer satisfaction surveys
Correct Answer: A,C 🗳️
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