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

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ACAMS CAMS7 Exam Syllabus Topics:

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

Question #1
Which of the following are common indicators of possible money laundering within the securities industry? (Select Two.)

A. Receiving securities into an existing brokerage account following the death of a spouse
B. Engaging in transactions involving nominees or third parties
C. Using brokerage accounts like deposit accounts
D. Allowing fixed income securities to mature

Question #2
Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF)
40 Recommendations and'or 11 Immediate Outcomes?

A. The cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each jurisdiction
B. The 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring enhanced monitoring.
C. Each jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40 Recommendations
D. The 40 Recommendations have not been updated to reflect the impact of new technology

Question #3
A committee should have a clear and precise definition of its mandate to ensure effective function and governance, set out in a document often referred to as the Terms of Reference (ToR). Which key features are generally included in the Terms of Reference? (Select Three.)

A. Delegation of authority
B. Company culture and values
C. Composition and structure
D. Organization chart of the attendees
E. Extent of power and decision-making abilities

Question #4
Red flags for potential money laundering in real estate include completing luxury real estate purchases. (Select Two.)

A. in the names of unrelated thud patties.
B. using shell companies or trusts for privacy, lax planning, or asset protection.
C. using legal entities and intermediaries to protect the privacy of the purchasers.
D. using the proceeds from selling a prior property or liquidating investments to make an all-cash purchase
E. using loans backed by cash or certificates of deposit.

Question #5
In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?

A. A high-profile money laundering case involving another industry is publicized
B. An external audit highlights several deficiencies
C. The company is merging with or acquiring another entity
D. Extensive AML legislation is proposed by a legislative body in the company's jurisdiction

Solutions: