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ACAMS CAMS7 Exam Syllabus Topics:

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

1. When the Financial Action Task Force (FATF) places a jurisdiction on the list of "jurisdictions under increased monitoring," also known as the "grey list," the jurisdiction:

A) Accepts to participate in an off-cycle FATF mutual evaluation to be held within the next 12 months.
B) Has committed to swiftly resolving the deficiencies identified in a FATF mutual evaluation.
C) Must pay a fine to be removed from the list before the next FATF plenary.
D) Poses a high money laundering, terrorist financing and proliferation financing risk and must be restricted from accessing the international financial system.

2. The purpose of a risk appetite statement is to:

A) clearly define the level of risk exposure to financial crime which a financial institution is willing to take.
B) help investors understand the risk a financial institution is willing to take.
C) help customers understand which financial institutions may be willing to bank their business.
D) eliminate high-risk business types from a financial institution.

3. While gaming platforms are typically used for recreational purposes, they can potentially be used for terrorist financing through games in which players can:

A) buy in-game items with virtual in-game currencies.
B) trade in-game items with other players that can be exchanged for fiat currency
C) exchange in-game items with other players.
D) obtain in-game materials by performing in-game activities.

4. Which of the following actions is specifically permitted or required under FinCEN section 314(b) for financial institutions (FIs) to enhance their efforts in combating money laundering and terrorist financing?

A) FIs may share information about suspected money laundering activities with other FIs to aid in identifying and reporting suspicious transactions
B) FIs are required to report all transactions involving foreign entities to FinCEN so that FinCEN can share this information with other financial institutions
C) FIs may provide information about their internal compliance programs to law enforcement agencies without any limitations
D) FIs may disclose customer information to any third party

5. Which changes at a financial institution (FI) should trigger an enterprise-wide reassessment of its inherent AML risk exposure? (Select Three.)

A) Introduction of new products or services
B) Mergers or acquisitions
C) Use of new technologies for delivering existing products
D) Restructuring of the FI's risk and compliance functions
E) Changes in the individuals overseeing the FI's product lines and sales strategies

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