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

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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

A bank is completing a periodic KYC profile review for a customer that is a small digital marketing company based in New York City. Which of the following would be a red flag?

A. The account activity includes frequent purchases of tickets to industry conferences and other events.
B. The account activity includes deposits made in multiple branches around New York City into the same account.
C. The account activity includes incoming funds transfers at irregular intervals from small businesses located in New York
D. The account activity includes deposit activity into both savings and checking accounts

Question 2

In order to prevent financial crime risk, the implemented policies, controls, and procedures must:

A. be completed by the business and validated by an external firm (for example, an auditing or consulting firm)
B. include sophisticated and automated controls that use the newest types of technology available (for example, artificial intelligence (Al) and machine learning).
C. be proportionate with regard to the size and nature of the firm, approved by senior management, and regularly reviewed
D. be created approved, and owned only by the First Line of Defense business team, and reviewed annually

Question 3

Risks associated with real estate transactions include (Select Two.)

A. purchases in the name of a natural person.
B. non-financed purchases.
C. paying true market price for a property.
D. cross-border purchases.

Question 4

What is the PRIMARY objective of customer identification procedures?

A. Increase loan approvals
B. Reduce branch staffing requirements
C. Verify customers are who they claim to be
D. Eliminate foreign exchange risk

Question 5

Which document BEST helps identify the true beneficial owner of a legal entity customer?

A. Beneficial ownership declaration
B. Utility bill
C. ATM transaction history
D. Certificate of incorporation alone

Solutions: