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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Customer due diligence and know-your-customer
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
1. Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?
A) A customer wants to purchase gold bars with a combination of cash and cryptocurrency
B) A customer specifically requests to purchase a Kimberly Process-certified cut diamond
C) A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch
D) A customer pays an antique dealer with a credit card for a high-value antique item
2. What is the PRIMARY AML concern regarding prepaid cards?
A) They may permit anonymous movement of funds
B) They always generate interest income
C) They eliminate cyber risks completely
D) They reduce transaction speed
3. Which of the following scenarios describe common risk indicators of money laundering faced by operators of legitimate money services businesses (MSBs)? (Select Three.)
A) A customer conducts cash transactions using multiple branches of the MSB on the same day.
B) A customer changes multiple high-denomination notes to low-denomination notes.
C) A customer sends and receives money transfers in equal amounts at or about the same time.
D) A customer only wants to deal with a particular employee in the MSB.
E) A customer has a family link to the destination of a money transfer
4. What are the common financial crime risks posed to the e-commerce business model? (Select Three.)
A) Committing fraud against the customer by failing to deliver goods or services
B) Buying goods or services using stolen bank card data
C) Evading export control regulations
D) Abusing online marketplaces to move criminally obtained funds
E) Committing bribery and corruption
5. Which section of the USA PATRIOT Act relates to forfeiture of funds and allows for extraterritorial reach?
A) Section 319(a)
B) Section 314(a)
C) Section 319(b)
D) Section 314(b)
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: A,B,C | Question # 4 Answer: A,B,D | Question # 5 Answer: C |
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