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ACAMS CAMS7 Exam Syllabus Topics:

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

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

2. Unusual wire transfer transactions can include: (Choose two.)

A) multiple wire transfers sent to counterparties associated with the client as per KYC documentation.
B) an incoming third-party wire transfer followed by the purchase of real estate in the client's name.
C) an incoming wire transfer followed by the loan payment to a third party that is a business associate of the client.
D) wire transfers in different currencies between accounts held at different banks for the same client.

3. Which principle about safeguarding privacy and data should an auditor adhere to when performing an AML investigation?

A) Terrorist financing is more relevant in the context of data protection and supersedes laws.
B) Countries should clarify where AML and Data Protection Privacy laws are not balanced.
C) During evidence gathering, privacy laws are less important than local AML laws.
D) AML and Data Protection Privacy laws should not be mutually exclusive.

4. Which of the following is a common strategy employed by non-governmental organizations (NGOs) to combat money laundering?

A) Providing financial assistance to governments to strengthen their anti-money laundering efforts
B) Raising awareness about the issue of money laundering and its consequences
C) Helping Financial Intelligence Units (FIUs) to analyze the suspicious activity reports (SARs)
D) Directly prosecuting money launderers in court

5. Which risks inherent to real estate sector carry the highest AML/CFT risk? (Select Two.)

A) Use of cash to purchase property
B) Use of a registered trust for the purchase of property
C) Use of a company for the purchase of property
D) Manipulation of the value of a property
E) Unlicensed real estate agents acting as front companies

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