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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

An agent of a wealthy individual residing in Country A, which is on the EU list of high-risk third jurisdictions, approaches a notary in Country B, which is in the EU. The agent wants to complete a disposal of assets recently acquired at auction by the wealthy individual through an offshore company. The agent also has a power of attorney to act on behalf of the offshore company issued by a respectable law firm from Country C, which is also in the EU. The agent asks the notary to proceed with the disposal as quickly as possible without paying any specific attention to related costs or taxes to be paid as a result of this transaction. The notary notices the intended transfer price is significantly lower than the one recorded at auction, but the agent does not want to discuss this matter and claims that it is not covered by the power of attorney. Which red flags should the notary consider? (Select Two)

A. The power of attorney was issued by a law firm in a different EU country from where the transaction took place.
B. The agent acted on behalf of an individual residing in a country which is on the EU's list of high- risk jurisdictions
C. The assets acquired through an auction were put in the name of an offshore company
D. The agent requested a disposal of assets at a lower price than recently acquired.

Question 2

The United Nations Security Council's sanctions are intended to be:

A. Indefinite to produce economic benefit for a group of states
B. Punitive to influence foreign governments to change their behavior
C. Designed to maintain and restore international peace and security
D. Encompassing and broad, including the use of force if necessary

Question 3

The Office of Foreign Assets Control (OFAC) is responsible for:

A. Ensuring an effective export control and treaty compliance system
B. Designating jurisdictions as primary money laundering concerns
C. Managing trade agreements between the US and foreign countries
D. Administering and enforcing economic and trade sanctions

Question 4

A customer's account suddenly receives large transfers inconsistent with the customer's salary profile. What is the BEST next step?

A. Automatically close the account
B. Remove the customer from monitoring systems
C. Request additional source-of-funds information
D. Ignore the activity due to account age

Question 5

In a large US bank, an individual leads a team in charge of overseeing the governance and effectiveness of the bank's transaction monitoring approach. Which strategies should the team implement? (Select Two.)

A. Periodic review of suspicious activity reports (SARs) filed with FinCEN to determine whether any should be withdrawn
B. Periodic and ad hoc cooperation with the legal team to appropriately investigate and monitor the transactions of subjects of subpoenas or government inquiries
C. Periodic review of client profiles to ensure that the most up-to-date information is on file for high- risk clients in line with the bank's internal policies and procedures
D. Periodic review of the transaction monitoring scenarios and their productivity to ensure that appropriate AML typologies are reflected

Solutions: