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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 are limitations of using search engines to screen adverse media? (Select Three.)

A) The process is time-consuming and requires significant manual effort
B) Outcomes can be inconsistent due to varying search engine algorithms
C) Search engines provide unstructured data that complicates media analysis
D) Search results are often inefficient in identifying relevant adverse media
E) Search engines have limited global language coverage

2. Which external data source is most reliable for verifying beneficial ownership during onboarding?

A) Publicly available information on non-government data repositories
B) Adverse media databases
C) Beneficial ownership registers available in country of incorporation of entity
D) Credit reference agencies

3. Which of the following risk factors are commonly associated with money laundering in insurance products? (Choose two.)

A) Focusing excessively on the investment performance of an insurance product
B) Using a credit card to purchase an insurance policy
C) Surrendering a policy early to liquidate funds
D) Using cryptocurrencies or other non-fiat currencies to fund an insurance policy

4. What are the rules imposed by the Office of Foreign Assets Control (OFAC) for legal entities and persons related to the US? (Select Two.)

A) A subsidiary of a legal entity of the US, which is formally registered in a foreign country, is exempt from OFAC rules.
B) Nationals of the US must comply with OFAC rules, regardless of where they are located in the world.
C) Any foreign corporation is also penalized if it conducts transactions with sanctioned countries under OFAC rules.
D) The head office of a foreign legal entity which has a branch in the US does not need to comply with OFAC rules.
E) A foreign individual visiting the US for a short vacation is obligated to follow OFAC rules.

5. Which is a key goal of the EU's Directives on money laundering?

A) Allow member states to discuss the draft legislation with the cooperation of the EU financial intelligence units.
B) Address control of payments in EU countries to reduce money laundering.
C) Build a network of financial institutions that work together to prevent money laundering across the EU.
D) Establish a consistent regulatory environment across the EU to prevent money laundering.

Solutions: