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ACAMS CAMS7 Exam Syllabus Topics:

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

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

2. Which risk factors should a financial institution (FI) examine for a new corporate customer intending to open a new bank account? (Select Three.)

A) The type of business the corporate customer is engaged in
B) The employment profiles and information of all employees of the new customer
C) The country or location where the customer is from or conducts business
D) All the financial institutions where the new customer currently banks or banked previously
E) The identity of senior managing officials and all individuals authorized to operate the account

3. Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)

A) A customer being hesitant to provide beneficiary name or address information when sending international wire transfers
B) Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits
C) A customer completing frequent small-dollar international money transfers to their native country
D) A customer using multiple accounts under different names to conduct transactions
E) A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold

4. Which techniques are most commonly used in a rules-based approach to transaction monitoring for detecting suspicious activities? (Choose two.)

A) Randomly flagging transactions for further investigation
B) Statistical tuning of monitoring scenarios to improve accuracy
C) Using advanced machine learning models to detect outliers
D) Setting transaction thresholds for automated alerts
E) Using predefined rules to flag specific transaction patterns

5. When considering purchasing AFC tools from a vendor to implement into the customer lifecycle, which of the following measures should be taken during the process? (Choose two.)

A) Basing business requirements on the features offered by the vendor's tools
B) Assessing whether internal staff members can provide training on the tools
C) Assessing the cost of implementation and cost of maintaining the tools
D) Ensuring the tools are compatible and integration with current systems is possible

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