ACAMS CAMS7

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)

A) to punish governments for having weak financial crime controls.
B) to deter non-democratic and non-constitutional changes within countries.
C) to support the protection of human rights.
D) to support governments and regimes in the peaceful resolution of conflict.
E) to force developing nations to adopt liberal or substantive democracies.

2. The role of FATF-style regional bodies (FSRBs) is to: (Select Three.)

A) provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.
B) set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.
C) identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.
D) identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.
E) coordinate technical assistance for members in their FSRB jurisdiction
F) offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.

3. Which characteristic is MOST associated with high-risk customers?

A) Predictable payroll transactions
B) Transparent ownership and stable income
C) Consistent local retail purchases
D) Frequent unexplained international activity involving high-risk regions

4. Which techniques are most commonly used in a rules-based approach to transaction monitoring for detecting suspicious activities? (Choose two.)

A) Setting transaction thresholds for automated alerts
B) Using predefined rules to flag specific transaction patterns
C) Using advanced machine learning models to detect outliers
D) Statistical tuning of monitoring scenarios to improve accuracy
E) Randomly flagging transactions for further investigation

5. An oil exploration company based in France does business with oil refineries in Iran, which is subject to comprehensive Office of Foreign Assets Control (OFAC) sanctions. What type of OFAC sanctions should be imposed against the French company?

A) Sectoral
B) Secondary
C) List-based
D) Country-based

Solutions: