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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which line of defense would be tasked with interpreting new AML regulations and revising training for client-facing relationship managers?

A) The third line
B) The first line
C) The second line
D) Senior management

2. The Financial Action Task Force (FATF) routinely publishes a catalogue of jurisdictions requiring enhanced monitoring which is commonly called the:

A) red notice
B) yellow notice
C) white list
D) grey list

3. A committee should have a clear and precise definition of its mandate to ensure effective function and governance, set out in a document often referred to as the Terms of Reference (ToR). Which key features are generally included in the Terms of Reference? (Select Three.)

A) Extent of power and decision-making abilities
B) Company culture and values
C) Organization chart of the attendees
D) Composition and structure
E) Delegation of authority

4. The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges. What should the FI do? (Select Two.)

A) Review the client's activity, determine if suspicious activity exists, and report accordingly
B) Inform local LEA and regulator of the request for awareness
C) Close the client's accounts immediately to avoid any undue risk
D) Advise the LEA that the government needs to be contacted for extradition
E) Comply immediately with the foreign jurisdiction and turn over all client information

5. At a high level, the risk assessment process involves identifying and rating the inherent risks associated with customers, products, countries, and delivery channels, and then:

A) comparing these risks with industry benchmarks to determine the residual risk.
B) rating the effectiveness of the related controls in order to calculate the residual risk.
C) implementing new controls to eliminate all risks
D) documenting the historical risk incidents for future reference.

Solutions: