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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A law firm is involved in setting up complex offshore corporate structures for a client with minimal documentation of the source of funds. The firm does not question the client's transactions or report any suspicious activity. What is the primary money laundering risk associated with this behavior by the law firm?

A) The law firm is avoiding fees by minimizing documentation for clients in high-risk jurisdictions
B) The law firm is providing routine legal services that include creating complex legal structures, and no further scrutiny is required
C) The law firm is engaging in aggressive tax planning to help the client avoid legal taxes
D) The law firm is acting as a gatekeeper, facilitating the movement and concealment of illicit funds through complex corporate structures

2. Which of the following are important AML controls for a compliance manager of a regulated asset management company in the European Union to implement? (Select Two.)

A) Rejecting any politically exposed persons (PEPs) as customers
B) Understanding the source and origin of assets
C) Performing negative news checks of prospective customers
D) Inviting prospective customers for an onboarding interview
E) Producing financial stability reports on interesting customers

3. Which line of defense would be tasked with interpreting new AML regulations and revising training for client-facing relationship managers?

A) The first line
B) The third line
C) Senior management
D) The second line

4. A client advisor at a bank contacts a member of the compliance team for guidance on how to proceed with a client who wants to transfer US$250,000 from the sale of cryptoassets into their savings account at the bank. What guidance should the compliance team provide?

A) Confirm to the advisor that the customer can proceed with the transaction because clients are already correctly onboarded KYC is complete and the source of funds is transparent
B) Advise further clarification is necessary, including which coins or tokens were sold and whether the crypto exchange conducts due diligence on its clients
C) Advise that the transaction should be stopped because cryptoassets in general are not regulated and by definition pose an unacceptable AML risk for the bank
D) Confirm to the advisor that the customer can proceed with the transaction if the client's KYC is up to date and a search on a public blockchain explorer does not provide any adverse media hits

5. According to the Financial Action Task Force (FATF) Recommendation regarding "tipping off," which of the following statements accurately describes the obligations of reporting entities?

A) Reporting entities must inform their clients if a suspicious activity report (SAR) has been filed, as part of maintaining transparency in customer relations
B) Reporting entities are prohibited from disclosing to clients or third parties that a suspicious activity report (SAR) has been filed or that an investigation is ongoing
C) Reporting entities are allowed to discuss suspicious activities with clients if it helps clarify a situation before submitting a suspicious activity report
D) Reporting entities can share general information about suspicious activities internally within the organization without compromising confidentiality

Solutions: