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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti-financial crime (AFC) compliance program by: (Choose two.)

A) automatically reducing the organization's responsibility for conducting its own risk assessment
B) helping to identify high-risk sectors that require enhanced due diligence (EDO)
C) requiring all organizations to apply standardized measures
D) guiding the allocation of resources for mitigating financial crime risks
E) eliminating the need for sectoral risk assessments within the organization

2. In what ways is the finance industry vulnerable to the risks of money laundering? (Select Three.)

A) It has high transaction volumes, making it difficult to identify suspicious activities and track the origin of funds
B) It is subject to heightened regulatory obligations with strict reporting requirements to safeguard the financial system from illicit fund flows and ensure market stability
C) It is frequently engaged with high-risk jurisdictions, which can increase exposure to financial crime or weak regulatory oversight
D) It offers complex financial products, which can make it easier to obscure the source of funds
E) It invests in new technology and systems to ensure effective and timely detection of financial crime

3. Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF)
40 Recommendations and'or 11 Immediate Outcomes?

A) The cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each jurisdiction
B) The 40 Recommendations have not been updated to reflect the impact of new technology
C) The 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring enhanced monitoring.
D) Each jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40 Recommendations

4. Benefits of using artificial intelligence (AI) in conjunction with or in place of traditional rules-based transaction monitoring include that AI can: (Select Two.)

A) Identify changes in customer behavior to more accurately assess risk
B) Increase the number of false positive alerts
C) Create unbiased scenarios during the machine training phase
D) Generate customer risk scores to predict potential financial crime activity

5. Which insurance product is considered the lowest risk for money laundering?

A) Permanent life insurance policies
B) Cash-secured products
C) Annuity contracts
D) Group insurance products

Solutions: