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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 can be considered a reliable, independent source document, data, or information?

A) Photocopy of a copy of a government-issued identity document
B) Information provided by a prospective customer
C) Information obtained directly from a government-managed registry
D) Information obtained from an open-source database

2. The United Nations Security Council's sanctions are intended to be:

A) Encompassing and broad, including the use of force if necessary
B) Designed to maintain and restore international peace and security
C) Indefinite to produce economic benefit for a group of states
D) Punitive to influence foreign governments to change their behavior

3. A financial institution is conducting an enterprise-wide risk assessment (EWRA) and has identified a high inherent risk of money laundering associated with its private banking division due to the clientele's high net worth and complex financial structures. However, the institution has implemented robust customer due diligence (CDD) and enhanced due diligence (EDD) procedures, along with sophisticated transaction monitoring systems. How would these controls impact the assessment of residual risk?

A) The residual risk would be significantly reduced due to the effectiveness of the controls in place
B) The residual risk would be moderately reduced, but further controls may be necessary to achieve an acceptable level
C) The residual risk would be eliminated entirely because the controls are sufficient to mitigate all potential risks
D) The residual risk would remain high due to the inherent nature of the private banking business

4. A trust and company services provider that offers a variety of services to businesses is approached by a client interested in establishing a new company. The client requests assistance with the incorporation process, a local business address, annual maintenance services, and the designation of individuals to serve in official capacities for the new company. Which of the following services involves a higher money laundering risk?

A) Provision of a local business address
B) Company incorporation services
C) Appointing individuals to serve in official capacities of the company
D) Annual maintenance services

5. Why are shell companies frequently associated with money laundering schemes?

A) They can obscure ownership and financial flows
B) They reduce currency conversion fees
C) They simplify payroll administration
D) They always operate illegally

Solutions: