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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A customer refuses to provide requested beneficial ownership information. What is the MOST appropriate response?

A) Approve the account due to customer privacy rights
B) Consider declining or restricting the relationship
C) Reduce monitoring requirements
D) Continue onboarding without documentation

2. A bank is completing a periodic KYC profile review for a customer that is a small digital marketing company based in New York City. Which of the following would be a red flag?

A) The account activity includes frequent purchases of tickets to industry conferences and other events.
B) The account activity includes deposit activity into both savings and checking accounts
C) The account activity includes deposits made in multiple branches around New York City into the same account.
D) The account activity includes incoming funds transfers at irregular intervals from small businesses located in New York

3. When considering purchasing AFC tools from a vendor to implement into the customer lifecycle, which of the following measures should be taken during the process? (Choose two.)

A) Assessing whether internal staff members can provide training on the tools
B) Basing business requirements on the features offered by the vendor's tools
C) Assessing the cost of implementation and cost of maintaining the tools
D) Ensuring the tools are compatible and integration with current systems is possible

4. Arecruitment manager in the human resources departmentof a bank hasshortlisted a candidate for the position of relationship manager in its private banking division.
Thebank's compliance policyrequiresproper background checksto protect againstfraud and money laundering risks.
Whichresourceswould bemost usefulfor identifying potential negative information regarding the shortlisted candidate? (Select Three.)

A) Past employment records.
B) Personal references from close associates.
C) Criminal history searches.
D) Internet and public media searches.
E) Personal resume.

5. A financial institution plans to implement adverse media screening with Artificial Intelligence (AI)/Machine Learning (ML) capabilities During testing, the system produces high volumes of irrelevant news articles for review. What is the best way to address this issue?

A) Rely on manual filtering by investigators
B) Narrow the media sources to avoid unrelated articles
C) Increase the frequency of updates to media sources
D) Adjust AI/ML models to focus on high-risk keywords/phrases from reputable media sources

Solutions: