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

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ACAMS CAMS7 Exam Syllabus Topics:

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

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

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

2. A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti-financial crime (AFC) compliance program by: (Choose two.)

A) eliminating the need for sectoral risk assessments within the organization
B) guiding the allocation of resources for mitigating financial crime risks
C) requiring all organizations to apply standardized measures
D) automatically reducing the organization's responsibility for conducting its own risk assessment
E) helping to identify high-risk sectors that require enhanced due diligence (EDO)

3. A compliance manager at a virtual asset service provider (VASP) is evaluating its business and its impact on AML policies. Which of the following features of the VASP's business would be of greatest concern? (Select Four.)

A) Allowing clients lo transact anonymity-enhanced tokens
B) Offering services to VASPs established in jurisdictions that are not FATF compliant
C) Operating a network of crypto ATMs charging high fees
D) Onboardlng of clients who are residents abroad. Including those with politically exposed person (PEP) status
E) Lack of adequate IP address tracking capabilities
F) Enabling transfer of tokens from one blockchain to another

4. An annual risk assessment includes inherent risk, effectiveness of controls, and residual risk. The inherent risk is assessed as "moderate," and the effectiveness of controls is "less than satisfactory." What would the residual risk conclusion most likely be?

A) "High," because weak controls would result in increased residual risk
B) "Moderate," because the risk conclusions for specific areas may be increased
C) "Low," because controls would lower the risk
D) "Medium," because weak controls would result in the residual risk remaining unchanged

5. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

A) create a common database of key information and share analysis of suspicious activities with FATF
B) exchange strategic information between financial institutions
C) exchange operational information between public authorities and obliged entities
D) exchange strategic information between FlUs and obliged entities

Solutions: