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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. The purpose of a risk appetite statement is to:

A) help investors understand the risk a financial institution is willing to take.
B) help customers understand which financial institutions may be willing to bank their business.
C) clearly define the level of risk exposure to financial crime which a financial institution is willing to take.
D) eliminate high-risk business types from a financial institution.

2. Which insurance product is considered the lowest risk for money laundering?

A) Group insurance products
B) Cash-secured products
C) Permanent life insurance policies
D) Annuity contracts

3. The new KYC lead at a bank is particularly focused on enhancing the risk management component of its KYC program and refers to the Basel Committee's customer due diligence (CDD) principles. Which of the following describe key improvements to a KYC program established in the Basel Committee's CDD principles? (Select Two.)

A) Implementation of a blacklist of correspondent customers with previously detected and investigated suspicious activity
B) Enhancement of customer identification procedures to appropriately identify trust, nominee, and fiduciary accounts
C) Enhancement of a customer acceptance policy to more clearly identify high-risk customers
D) Increased frequency of training provided to front office employees

4. Professional service providers--including lawyers, accountants, investment brokers, and other third parties--may abuse their positions to facilitate money laundering. Which financial crime risks are associated with this type of abuse? (Select Three.)

A) Opening an account to settle an estate on behalf of a client
B) Establishing shell companies to enable money laundering activities, including placement or layering
C) Directing or facilitating the laundering of illicit funds, including structuring transactions
D) Opening third-party accounts for the primary purpose of masking the underlying client's identity
E) Opening a trust account to facilitate a legitimate real estate transaction

5. An insurance company receives an application for a high-value life insurance policy from a new non- resident client. The payout instruction is linked to an offshore trust in another jurisdiction to which the client has no obvious connection. The client insists on paying premiums via multiple transactions to "avoid bank charges." The client is reportedly unemployed with minimal assets, which is inconsistent with the policy value. Which financial crime risk should the insurance company be most concerned with?

A) Money laundering
B) Market abuse
C) Fraud
D) Sanctions evasion

Solutions: