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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which regulation is the cornerstone of AML/CFT legislation in the United States and requires financial institutions (FIs) to establish and maintain robust AML programs, including customer identification and due diligence procedures, as well as record-keeping and reporting of certain transactions to the Financial Crimes Enforcement Network (FinCEN)?

A) Money Laundering Control Act (MLCA)
B) Markets in Crypto-Assets Regulation (MiCA)
C) USA PATRIOT Act
D) Bank Secrecy Act (BSA)

2. What areas of laws and regulations have the greatest impact on AML/CFT applications? (Choose three.)

A) Foreign exchange control, and precious gemstone and metal dealing
B) Information security, data privacy, and cybersecurity
C) Electronic contract and biological signature acceptance
D) Ombudsman and anti-competition authority
E) Consumer protection, financial inclusion, and environmental, social and governance

3. One of the basic elements of an effective AML/CFT compliance program is:

A) An artificial intelligence-based enhanced due diligence system
B) An artificial intelligence-based transaction monitoring system
C) An independent and skilled audit function
D) A system of enterprise risk management

4. Why is it important to use multiple sanctions lists, such as United Nations (UN), Office of Foreign Assets Control ("OFAC"), and European Union ("EU") lists, in name screening systems?

A) To avoid sanctions breach related to payments
B) To meet international regulatory requirements and identify risks across jurisdictions
C) To be in line with the risk appetite statement
D) To avoid onboarding customers previously exited due to true match

5. Why is the prevention of financial crime so important?

A) Financial crime does enormous damage to society, undermining market integrity and consumers' and market participants' confidence
B) Financial crime prevention is important as it reduces costs and improves customer services.
C) Financial crime prevention processes make the onboarding process for clients unnecessarily burdensome and complex but create work
D) Financial crime risk incidents always result in fines and losses for the financial firm

Solutions: