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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A customer refuses to provide requested beneficial ownership information. What is the MOST appropriate response?

A) Approve the account due to customer privacy rights
B) Reduce monitoring requirements
C) Continue onboarding without documentation
D) Consider declining or restricting the relationship

2. While there are legitimate reasons for trust and company service providers (TCSPs) to appoint a nominee shareholder, which feature of a nominee shareholder presents the greatest financial crime risk?

A) Simplifying administrative tasks associated with shareholding
B) Supporting company liquidity and ease of exit strategies
C) Helping non-residents comply with local ownership laws
D) Providing anonymity for the beneficial owner by keeping their identity hidden from the public register

3. At a high level, the risk assessment process involves identifying and rating the inherent risks associated with customers, products, countries, and delivery channels, and then:

A) documenting the historical risk incidents for future reference.
B) rating the effectiveness of the related controls in order to calculate the residual risk.
C) implementing new controls to eliminate all risks
D) comparing these risks with industry benchmarks to determine the residual risk.

4. Which of the following approaches should be used in combination to ensure customer data protection and AML compliance? (Select Three.)

A) Data minimization
B) Saving customer data beyond regulatory requirements
C) Comprehensive data collection
D) Data encryption
E) Access controls

5. A legal instrument executed between two nations that governs cross-border information sharing is known as a:

A) Declaration of Understanding.
B) Memorandum of Agreement.
C) Request for Urgent Information.
D) Memorandum of Understanding.
E) Mutual Legal Assistance Treaty.

Solutions: