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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which role within private banking has the best placement to identify and report money laundering risk?

A) Compliance officer
B) Investment advisor
C) Relationship manager
D) Operations manager

2. Which of the following statements is true regarding using an artificial intelligence (AI)-based system to review and identify applicable privacy and data protection rules?

A) Training should focus on the rules used and not how the AI performs its function
B) Generated results will still have to be assessed for the completeness and applicability of the identified rules
C) AI may be ineffective because it cannot be trained to identify rules applicable to a specific bank
D) Generated results are likely to be accurate and valid because of the large number of rules analyzed

3. An internal audit team is reviewing the anti-financial crime (AFC) program of its firm. Which of the following attributes of the third line of defense would be most critical to ensure unbiased and effective oversight?

A) Independent testing
B) Qualification of the team
C) Periodic training of the function
D) Consistency of approach

4. A financial institution notices unusual transactions involving nonprofit organizations operating in conflict zones. Which risk should receive heightened attention?

A) Mortgage default risk
B) Market volatility risk
C) Consumer credit scoring risk
D) Terrorist financing abuse

5. A financial institution's transaction monitoring system flags an unusually high volume of international wire transfers originating from a small business account. The transfers are being sent to multiple jurisdictions known for limited regulatory oversight. Additionally, an employee reports suspicious behavior from the account holder during an in-person visit, where they requested a large cash withdrawal without providing a clear business justification. As part of the investigation, the compliance team must assess whether this activity is suspicious and determine the appropriate next steps. Which of the following steps should be taken first in the investigation process to properly gather information and assess whether the transactions are suspicious?

A) Review the transaction history of the account to identify patterns, including the frequency, destination, and purpose of the wire transfers
B) Contact the customer directly to ask for clarification on the reason for the large cash withdrawal
C) Notify senior management and suggest account closure due to potential risks
D) Immediately file a suspicious activity report (SAR) based on the employee's report of suspicious behavior

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