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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which control is MOST effective for identifying suspicious correspondent banking relationships?

A) Limiting ATM withdrawals
B) Reviewing branch operating hours
C) Conducting due diligence on respondent institutions
D) Reducing customer service interactions

2. Which payment type presents the highest financial crime risk?

A) A check returning a mortgage overpayment made in error
B) A regular standing order to a high-interest savings account
C) A payment made to a mixer platform
D) A bill payment made to a friend after splitting a dinner bill

3. Perpetual KYC includes: (Choose two.)

A) triggers identifying static data changes and data based on client's behaviors in real time.
B) periodic refreshing at one-, three- and five-year cycles.
C) ability to prioritize better based on client data rather than driven by schedules alone.
D) classification of clients into categories of risk.

4. An AML analyst discovers multiple accounts using the same phone number and address but under different names. What is the MOST likely concern?

A) Increased branch efficiency
B) Low credit quality only
C) Synthetic identity or mule account activity
D) Consumer preference changes

5. One of the basic elements of an effective AML/CFT compliance program is:

A) An independent and skilled audit function
B) A system of enterprise risk management
C) An artificial intelligence-based transaction monitoring system
D) An artificial intelligence-based enhanced due diligence system

Solutions: