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:

1. Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions? (Select Two.)

A) Companies operating retail shops countrywide
B) Companies operating hospitals and health-care services
C) Companies producing pharmaceutical products and medical devices, companies active in the mining industry
D) Companies operating in cash intense businesses subject to licensing requirement
E) Companies operating in cash intense businesses not subject to licensing requirement

2. What is the primary purpose of a risk appetite statement (RAS) in an organization and how should it be effectively communicated and implemented?

A) An RAS is used to outline the risk tolerance limits to external stakeholders and does not need to be communicated within the organization
B) An RAS is a detailed plan for managing operational risks and does not cover strategic or financial risks
C) An RAS is a formal document meant for regulatory compliance that does not influence day-to-day risk management practices within the organization
D) An RAS defines the amount and type of risk an organization is willing to take to achieve its objectives and should be communicated clearly to all stakeholders with corresponding controls implemented

3. A bank has joined a public-private partnership (PPP) to work with law enforcement and regulators on combating financial crime. However, the bank's data protection officer is concerned about sharing sensitive customer data, and the compliance officer is worried about potential delays in receiving useful information from the government. Which of the following best describes a benefit of PPPs in fighting financial crime?

A) PPPs improve financial crime detection and prevention by sharing intelligence between banks and law enforcement.
B) PPPs maximize the efficiency of the bank's compliance program by providing real-time intelligence from law enforcement.
C) PPPs help banks reduce compliance costs by automating information sharing.
D) PPPs allow banks to manage their own suspicious activity report (SAR) filing process without the need to involve the Financial Intelligence Unit (FIU).

4. What are the main benefits of implementing explainable artificial intelligence (AI) or machine learning (ML) technologies to improve operational effectiveness within AML/CFT compliance?
(Select Two.)

A) Increases auditability, accountability, and overall good governance
B) Reduces the need for human resources
C) Identifies AML/CFT risks without the need for human involvement
D) Processes and analyzes large data sets more quickly and accurately

5. The relationship manager in the corporate banking department at a bank is required to take specialized AML training tailored to the risks the department is most likely to encounter. Which types of content are most appropriate for this training? (Select Two.)

A) Applicable AML laws and regulations
B) Regulatory exam best practices
C) Money laundering typologies applicable to corporate loans
D) Money laundering typologies applicable to monetary instrument reporting

Solutions: