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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building an AFC Compliance Program | ||
| Topic 2: Tools and Technologies to Fight Financial Crime | ||
| Topic 3: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 4: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to products within other financial sectors |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
The new KYC lead at a bank is particularly focused on enhancing the risk management component of its KYC program and refers to the Basel Committee's customer due diligence (CDD) principles. Which of the following describe key improvements to a KYC program established in the Basel Committee's CDD principles? (Select Two.)
- A. Implementation of a blacklist of correspondent customers with previously detected and investigated suspicious activity
- B. Increased frequency of training provided to front office employees
- C. Enhancement of a customer acceptance policy to more clearly identify high-risk customers
- D. Enhancement of customer identification procedures to appropriately identify trust, nominee, and fiduciary accounts
Correct Answer: C,D 🗳️
What is the primary purpose of anti-bribery and corruption regulations?
- A. To protect against the use of illegal means by senior political figures to avoid paying taxes
- B. To prohibit the payment of anything of value by persons or entities to government officials or employees of state-owned enterprises to obtain an improper business advantage
- C. To prohibit the conversion of illegally obtained money into legal money by senior government figures
- D. To protect against election interference by corrupt foreign adversaries facilitated by illicit funds
Correct Answer: B 🗳️
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When implementing a customer screening system to detect possible sanctions evasion at a financial institution (FI), which of the following requirements should be considered to ensure effective list management? (Select Two.)
- A. Lists can be created internally or purchased from a vendor
- B. All lists should be used for screening in all jurisdictions
- C. Only regulatory lists should be used, including those of the Office of Foreign Assets Control (OFAC) and the EU
- D. Only specific individuals should be allowed to modify the lists
Correct Answer: A,D 🗳️
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What is the PRIMARY purpose of suspicious activity reporting requirements?
- A. Increase customer acquisition
- B. Improve foreign exchange profits
- C. Assist authorities in detecting financial crime
- D. Reduce operational expenses
Correct Answer: C 🗳️
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
A long-term client of an insurance company makes changes to a policy that require payment of an additional lump sum. The amount payable is high, though within the client's means based on the KYC information collected. The payment is made via a company in another jurisdiction that is known to have lax AML controls. Which indicator of suspicious activity is present?
- A. A long-term client wants a change to a policy that is already in force
- B. The additional premium payable appears to be within the client's means based on the KYC information collected
- C. The payment was made via a company in a jurisdiction known to have lax AML controls
- D. The payment was made via a company that appears to be owned and controlled by the client being insured
Correct Answer: C 🗳️
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