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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which ancillary departments or operational areas can play an essential role in supporting a larger organization's Anti-Money Laundering and Economic Sanctions compliance program? (Choose three.)

A) Model risk management
B) Technology solutions and IT security
C) Fraud risk management
D) Marketing
E) Accounting

2. A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification. Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?

A) The buyer is a real estate developer acquiring multiple properties for a potential redevelopment project with a business partner located in a high-risk jurisdiction.
B) The buyer is using high-value real estate transactions to obscure the origin of the funds.
C) The buyer is capitalizing on favorable market conditions and using cash purchases to outbid competitors in a competitive real estate market using insider information.
D) The buyer is quickly diversifying their investment portfolio through structuring payments in order to take advantage of the liquidity of cash transactions in real estate.

3. Trust and company service providers (TCSPs) should address money laundering risk by: (Select Three.)

A) Considering what additional safeguards may be required when client instructions are given through another TCSP located in another jurisdiction
B) Requiring the client to complete and submit an AML risk self-assessment to the jurisdiction's Financial Intelligence Unit (FIU)
C) Gathering and recording information from clients to understand the purpose of the legal entity, as well as the identity of managers and ultimate beneficial owners
D) Establishing dual controls and quality assurance practices when processing transactions for the client
E) Conducting an onsite evaluation of the client to assess internal controls
F) Establishing procedures to document the basis on which the TCSP will act as a registered officer for the client and retaining records of that involvement

4. Why should AML monitoring thresholds be periodically reviewed?

A) Regulators prohibit threshold adjustments
B) Thresholds never affect alert quality
C) Monitoring systems cannot produce false positives
D) Regulations and customer risks may change over time

5. Which obliged entities or gatekeepers may be required to perform customer due diligence (CDD)? (Select Four.)

A) Notaries involved in real estate transactions
B) Accountants and auditors
C) City court judges
D) Real estate agents
E) Casino security guards
F) Dealers in precious metals and stones

Solutions: