CAMS7 Practice Questions, CAMS7 Knowledge Points

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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to real estate
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to products within other financial sectors
Tools and Technologies to Fight Financial Crime
Building an AFC Compliance Program
Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)

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CAMS7 Practice Questions - ACAMS First-grade CAMS7 Knowledge Points 100% Pass

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q288-Q293):

NEW QUESTION # 288
A global financial institution is conducting a comprehensive review of its due diligence processes to strengthen its defenses against financial crime. Recent incidents have highlighted vulnerabilities related to employee misconduct, including unauthorized transactions and sharing of sensitive customer information. Additionally, the FI has faced issues with third-party vendors who failed to meet compliance standards, leading to increased regulatory scrutiny. Which of the following measures would be most effective in addressing the bank's due diligence needs for employees, vendors, and third parties to mitigate insider threats and ensure compliance with AML regulations?

Answer: B

Explanation:
Establishing a surveillance program with periodic risk assessments, access controls, and regular compliance reviews for employees, vendors, and third parties is the most effective way to mitigate insider threats and ensure ongoing adherence to AML regulations. This proactive approach continuously monitors risk rather than relying solely on initial checks or self-certifications.


NEW QUESTION # 289
Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can: (Choose three.)

Answer: B,C,D

Explanation:
AI and machine learning in adverse media screening can reduce human error through consistent analysis, automate the detection of new versus previously reviewed information, and process multiple languages and scripts, enabling broader and more accurate coverage than human review alone.


NEW QUESTION # 290
A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR).
Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)

Answer: C,D

Explanation:
Case notes should document who made the decision and the rationale for not filing the SAR to ensure transparency, support auditability, and demonstrate compliance with regulatory expectations.


NEW QUESTION # 291
One key aspect of promoting an enterprise-wide compliance culture within a financial institution is that the:

Answer: B


NEW QUESTION # 292
The chief compliance officer (CCO) at a bank approved offering trade finance services to a company which is established within a country with a weak democratic system routinely reviews news on upcoming targeted economic sanction regulations in the EU, a major import partner for the country's production of crude oil. Which of the following pieces of news would be of greatest concern?

Answer: D

Explanation:
A proposed EU import ban on refined oil products would be of greatest concern to the bank's trade finance services, as it directly targets a core revenue-generating sector (oil production) of the company's country. This could lead to significant disruptions in trade flows, regulatory risk exposure, and potential sanctions violations.


NEW QUESTION # 293
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