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ACAMS CAMS7 Exam Syllabus Topics:

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

1. The primary objectives of the United Nations in developing sanctions regimes include: (Choose three.)

A) to support the protection of human rights.
B) to force developing nations to adopt liberal or substantive democracies.
C) to punish governments for having weak financial crime controls.
D) to support governments and regimes in the peaceful resolution of conflict.
E) to deter non-democratic and non-constitutional changes within countries.

2. Which non-governmental bodies typically issue information and guidance related to AML/CFT issues? (Choose two.)

A) Tax Justice Network
B) Financial Action Task Force (FATF)
C) Wolfsberg Group
D) Transparency International

3. Interactions between the compliance department and other functions or departments within an organization contribute to making the anti-financial crime (AFC) compliance program more robust by addressing specific risk areas. Which departments play a crucial role in enhancing the AFC compliance program of an organization? (Select Two.)

A) Data privacy office (DPO)
B) Human resources (HR)
C) Marketing and sales
D) Information security office (ISO)

4. An insurance company receives an application for a high-value life insurance policy from a new non- resident client. The payout instruction is linked to an offshore trust in another jurisdiction to which the client has no obvious connection. The client insists on paying premiums via multiple transactions to "avoid bank charges." The client is reportedly unemployed with minimal assets, which is inconsistent with the policy value. Which financial crime risk should the insurance company be most concerned with?

A) Money laundering
B) Fraud
C) Market abuse
D) Sanctions evasion

5. Which of the following best describes the degree of cooperation between regulatory authorities, law enforcement agencies, and Financial Intelligence Units (FIUs) during money laundering investigations, including cross-border cases?

A) Regulatory authorities, law enforcement agencies, and FIUs share intelligence and coordinate efforts to streamline cross-border money laundering investigations, often through formal agreements.
B) Regulatory authorities primarily work independently but share information when requested by international law enforcement agencies.
C) FIUs primarily handle reporting from financial institutions, while regulatory authorities and law enforcement agencies are limited to enforcing domestic AML laws without international cooperation.
D) Law enforcement agencies and FIUs only cooperate during domestic investigations, leaving cross-border investigations to international organizations like INTERPOL.

Solutions: