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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A bank is using a network analysis tool to identify links between its customers and criminal entities. The system identifies potential indirect relationships but is unable to prioritize them. What should the compliance officer do to enhance the tool's effectiveness?

A) Integrate external databases and social media profiles to cross-check flagged entities
B) Focus on direct connections between customers and criminal entities
C) Manually review all flagged relationships for accuracy
D) Implement risk-scoring algorithms for indirect connections

2. The compliance officer at an EU bank is investigating one of the customer accounts maintained with the bank for the last two years. According to bank records, the company's primary economic activity is import and export of petrochemical products Over a period of one year, the account transactions have exceeded US$500 million with various high-value inward wire transfers received from suppliers in Yemen followed by outward wire transfers to counterparties in Azerbaijan. Which factor should give the compliance officer the greatest concern If observed in the investigation?

A) Media searches reveal a report that the customer was accused of misconduct three years ago.
B) The EU bank considers the origin and destination countries Involved in the transactions to be high-risk.
C) The customer's activity includes multiple cross-border transactions involving various counterparties.
D) The customer specializes in the import and export of petrochemical products.
E) The EU bank received no originator or beneficiary information for the wire transfers.

3. The Basel Committee on Banking Supervision (BCBS) is an international body consisting of senior representatives of central banks and banking regulatory authorities. Which of the following statements accurately describe guidance provided by the BCBS? (Select Three.)

A) The Basel Committee is composed of the 28 largest banks in the world
B) Members of the BCBS must implement its standards or face suspension from membership
C) Basel guidance includes standards to be incorporated into local legal frameworks, guidelines for implementation, and best-practice guidance
D) Since the Basel Committee has no enforcement authority, it relies on the commitment of its members to carry out its guidance
E) The Basel Committee's Core Principles include guidance on customer identification and acceptance

4. A periodic review has been completed for an existing virtual asset service provider (VASP) customer. Which of the following are indicators of potential money laundering? (Select Three.)

A) Rapid market fluctuations resulting in quick changes in the value of underlying assets
B) Receiving funds from countries known for weak money laundering regulations and frameworks
C) Frequent use of mixers and tumblers for holdings and transactions
D) Use of shell companies for deposits and withdrawals into the VASP
E) Using a peer-to-peer network to reduce costs associated with server maintenance and data storage

5. The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as the bank's internal schedule required. What should the KYC team manager do?

A) Submit a referral to file a suspicious activity report (SAR)
B) Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed
C) Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary
D) Remove the customer from the bank's high-risk list

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