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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Tools and Technologies to Fight Financial Crime
Topic 2: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to real estate - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to insurance products
Topic 3: Building an AFC Compliance Program
Topic 4: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q155-Q160):

NEW QUESTION # 155
An AML compliance officer receives an independent audit report with a number of findings. An appropriate response to the report would include:

A. Assigning responsibility for reviewing the action plan to the board of directors
B. Drafting detailed action plans for the audit team to execute to close the findings
C. Reperforming the testing for the controls mentioned in the findings to confirm the results of the audit
D. Defining remedial actions based on the findings' root cause analysis

Answer: D

NEW QUESTION # 156
The compliance officer at a casino in Taiwan discovers that the casino received multiple cash deposits from a customer just below the Large-Amount Transaction Report (LTR) limit on consecutive days. The customer used three different betting accounts. What is the appropriate next step?

A. Inform the customer their activity Is suspicious and request an explanation
B. Follow internal reporting procedures to escalate the activity as suspicious and report to appropriate authorities
C. Contact law enforcement to launch an Investigation into the customer's financial activities
D. Make a note in the customer's account that the customer's gambling activities are frequently conducted below the reporting limit

Answer: B

NEW QUESTION # 157
Which role within private banking has the best placement to identify and report money laundering risk?

A. Operations manager
B. Compliance officer
C. Relationship manager
D. Investment advisor

Answer: C

Explanation:
The relationship manager is in the best position to identify and report money laundering risks due to their direct and ongoing interaction with clients. They have detailed knowledge of clients' profiles, financial behaviors, and any unusual activities that may raise red flags.

NEW QUESTION # 158
Which section of the USA PATRIOT Act permits the US government to seize funds deposited in a US correspondent account of a foreign bank, creating extraterritorial impact?

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

Answer: D

NEW QUESTION # 159
The Basel Committee on Banking Supervision published guidelines on the "Sound management of risks related to money laundering and financing of terrorism." With regard to identifying and accepting customers, it recommends that banks: (Select Two.)

A. Establish policies and procedures for customer due diligence that vary based on risk.
B. Establish policies and procedures to ensure due diligence activities are identical for all customers.
C. Establish policies and procedures to identify and verify customers, beneficial owners, and any individuals that can transact on behalf of their customers.
D. Are prohibited from offering numbered accounts to customers, even if procedures are established to gather and maintain due diligence information.
E. Establish policies and procedures that encourage processing transactions while due diligence information is being established and verified.

Answer: A,C

NEW QUESTION # 160
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