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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 are AML risks associated with onboarding a high-risk customer? (Select Two.)

A) Enhanced customer due diligence requirements
B) Reduced regulatory scrutiny compared to low-risk customers
C) Greater potential for laundering illicit proceeds
D) Increased likelihood of engaging in financial crimes

2. Which statement about the extraterritorial reach of US laws and legislation is accurate?

A) The Anti-Money Laundering Act of 2020 (AML Act) extraterritorial reach covers all USD transactions throughout the global economy
B) Section 319(b) of the USA PATRIOT Act extraterritorial reach permits the seizure of funds from a correspondent bank account in the US that have been opened and maintained for the foreign bank
C) The Office of Foreign Assets Control's (OFAC's) economic and trade sanctions may pose extraterritorial risks for financial institutions and businesses outside of the US
D) The Bank Secrecy Act (BSA) extraterritorial reach requires that the Travel Rule be applied to all financial institutions globally, including all USD transactions

3. In order to prevent financial crime risk, the implemented policies, controls, and procedures must:

A) Be created, approved, and owned only by the First Line of Defense and reviewed annually
B) Be completed by the business and validated by an external firm
C) Be proportionate to the size and nature of the firm, approved by senior management, and regularly reviewed
D) Include sophisticated and automated controls using the newest available technologies

4. Which section of the USA PATRIOT Act relates to forfeiture of funds and allows for extraterritorial reach?

A) Section 319(a)
B) Section 319(b)
C) Section 314(a)
D) Section 314(b)

5. Which statements regarding using network analysis tools to determine links to criminality are true? (Choose three.)

A) Analyzing relationships between individuals in a social network allows for the identification of hierarchies, the detection of behaviors and geographical movements, or an understanding of how groups are organized
B) Network analysis allows for the identification of individuals or entities in a network by analyzing connections or links between them and can be used to study a wide range of systems, such as social or transportation networks
C) Network analysis tools are an efficient means of generating relevant results because they only need a limited amount of data and computation power and artificial intelligence (Al) allows less- skilled people to quickly learn to use these systems
D) When using artificial intelligence (Al) with network analysis tools, it must be ensured that the algorithms used are not biased towards social criteria, such as race, gender, or religion
E) When using network analysis data to fight money laundering and financial crime, data protection and privacy can be disregarded because fighting crime takes precedent

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