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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. While gaming platforms are typically used for recreational purposes, they can potentially be used for terrorist financing through games in which players can:

A) exchange in-game items with other players.
B) buy in-game items with virtual in-game currencies.
C) obtain in-game materials by performing in-game activities.
D) trade in-game items with other players that can be exchanged for fiat currency

2. Which of the following AML/CFT arrangements should a bank have in place at minimum before opening for business? (Choose three.)

A) Third-party screening software
B) Written policy and procedures
C) Qualified and knowledgeable staff
D) Independent compliance testing
E) An automated monitoring system

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

4. Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

A) Subscribing lo a regulators' newsletter
B) Using a specific provider for regulatory horizon scanning
C) Relying on information and insights from peers and working groups
D) Regularly contacting the regulator to inquire about updates and future developments

5. An international bank is headquartered in Madrid, Spain with an office in New York City (NYC), US. The Madrid office is investigating a transaction originating from a customer of the NYC office and inquires whether the NYC office can share any relevant further information on the individual.
Upon further research, the NYC office finds that they have filed a suspicious activity report (SAR) on the individual in the previous year. Which factors need to be considered before sharing the requested information? (Select Two.)

A) The foreign bank must always request approval by its national anti-financial crime authority to share any information cross-border.
B) The bank should consider jurisdictional privacy requirements and its own policies and procedures to determine what information to share.
C) The bank should report this to the Financial Crimes Enforcement Network (FinCEN) and receive formal guidance before sharing the information.
D) The information should only be shared on a need-to-know basis.

Solutions: