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ACAMS CAMS7 Exam Syllabus Topics:

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

1. News published in Country A reports that a politically exposed person (PEP) had received a bribe from a transnational company headquartered in a developing country of approximately USS1.5 million deposited into on account at a financial institution (Fl> located in Country B Both countries are members of the Egmont Group The account where the money was deposited belongs to the PEP's immediate family member. To corroborate the facts, the PIU of Country A sent a formal request via secure communication channels for further information from its counterpart FIU in Country B. According to Egmont principles, the FIU of Country B can:

A) provide the information available to them because the exchange is between two FlUs that are members of the Egmont Group, and the formal request was made using secure communication channels.
B) direct the FIU of Country A to the Fl where the account was opened for further information.
C) provide the requested information only if a memorandum of understanding (MoU) is signed between Country A and Country
D) deny the request if the FIU of Country B has not received a suspicious activity report (SAR) from the Fl where the account was opened.

2. Which customer would generally require enhanced due diligence?

A) Publicly listed domestic company
B) Foreign politically exposed person
C) Student savings account holder
D) Local salaried employee with stable transactions

3. Which of the following describes a role of the Financial Action Task Force (FATF)?

A) Providing a unique platform for information exchange regarding anti-money laundering efforts
B) Regulation of financial markets through directives and executive orders
C) Oversight of the Financial Intelligence Units in FATF Member countries
D) Enhancement of international cooperation to foster anti-money laundering efforts via recommendations and guidance

4. A committee should have a clear and precise definition of its mandate to ensure effective function and governance, set out in a document often referred to as the Terms of Reference (ToR). Which key features are generally included in the Terms of Reference? (Select Three.)

A) Delegation of authority
B) Composition and structure
C) Company culture and values
D) Organization chart of the attendees
E) Extent of power and decision-making abilities

5. A subset of financial technology (FinTech) that focuses on technologies designed to facilitate the delivery of regulatory requirements more efficiently and effectively than existing capabilities is known as:

A) SupTech
B) RegTech
C) SubTech
D) BlueTech

Solutions: