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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)

A) A customer makes a transaction on the blockchain that their traditional financial institution is unaware of
B) A customer receives funds from a popular decentralized mixer
C) A customer uses funds from their monthly income to purchase virtual currency
D) A customer receives multiple wires from different sources and uses those funds to purchase virtual currency

2. An institution detects a sudden increase in dormant account activity involving international wires.
What should the AML team do FIRST?

A) Close all dormant accounts immediately
B) Review account history and investigate transaction purpose
C) Ignore the activity because the accounts are old
D) Notify counterparties before investigation

3. An AML compliance officer for a large bank has recently received an internal audit report on the private banking unit. The report revealed that the unit staff were not following risk-based due diligence procedures, so that the unit was not operating effectively. Which immediate actions should the AML compliance officer consider to address these findings? (Select Two.)

A) The legal department should conduct a review to assess potential legal consequences.
B) All employees should receive refresher AML training.
C) Private bankers should receive training on AML procedures.
D) Management Should implement a quality assurance program in the private banking unit
E) The board should review and approve a revised AML policy to change customer due diligence requirements in private banking.

4. How should risk-related issues be addressed to ensure the effectiveness of the three lines of defense model?

A) Assign risk-related oversight duties to the third line to provide an independent review and address issues more effectively by avoiding conflicts of interest in the first and second lines
B) Have senior management handle risk-related issues directly when possible because they are ultimately responsible for the organisation's overall risk management strategy
C) Ensure that the second line reviews, monitors, and escalates risk-related issues as needed to senior management while maintaining independent oversight from the third line
D) Delegate some risk-related issues to the first line to avoid overwhelming the second line and to ensure operational efficiency

5. Why should AML monitoring thresholds be periodically reviewed?

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

Solutions: