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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which of the following describes a formal method of information sharing and cooperation between Financial Intelligence Units (FIUs) when conducting cross-border money laundering investigations?

A) Mutual Legal Assistance Treaties (MLATs) allowing FIUs to request arrests and evidence
B) The Wolfsberg Group serving as a communication platform for FIUs
C) Memoranda of Understanding (MOUs) between FIUs establishing structured information sharing
D) FATF, MONEYVAL, and other regional bodies acting as a contact point for FIUs

2. Which of the following are limitations of using search engines to screen adverse media? (Select Three.)

A) Search engines provide unstructured data that complicates media analysis
B) Search results are often inefficient in identifying relevant adverse media
C) Search engines have limited global language coverage
D) The process is time-consuming and requires significant manual effort
E) Outcomes can be inconsistent due to varying search engine algorithms

3. An AML analyst at a bank is investigating cases triggered by transaction monitoring alerts. Which circumstances might cause the analyst to suspect a case involves terrorist financing? (Select Two.)

A) Transactions involving structured currency deposits below the reporting threshold to avoid paying taxes
B) Small dollar payments sent to crowdfunding initiatives with detailed descriptions of the project being financed
C) Transactions involving non-profit organizations with no internet presence
D) Transactions involving domestic non-profit organizations providing charitable aid to refugees from higher-risk countries
E) Small dollar payments sent to higher-risk jurisdictions with no prior history

4. Which activities are part of adverse media screening for negative news and reputational risks?
(Select Three.)

A) Analyzing customer sentiment through feedback and surveys
B) Monitoring changes in credit scores of individuals or entities
C) Periodically monitoring regulatory updates and enforcement actions for associated entities
D) Identifying individuals or entities linked to criminal activities or sanctions
E) Scanning publicly available news articles and regulatory alerts

5. A customer insists on conducting large transactions only in cash despite having access to normal banking channels. Why is this concerning?

A) Cash always violates regulations
B) Cash transactions can reduce transparency and audit trails
C) Electronic transfers are illegal internationally
D) Cash cannot be deposited into banks legally

Solutions: