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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which types of external data sources are expected to be used for screening customers as part of customer due diligence (CDD)? (Select Three.)

A) Social media profiles to assess lifestyle and spending habits
B) Beneficial ownership registers and adverse media sources
C) Registers of stolen or forged documents (where available)
D) Sanctions lists, including those issued by the Office of Foreign Assets Control (OFAC)
E) Customer feedback and online review platforms

2. A bank received a subpoena regarding one of its clients. The financial intelligence unit of the bank should review the subpoena and:

A) Perform a transaction review and respond fully to the subpoena.
B) File a suspicious activity report (SAR), including the receipt of the subpoena in the SAR narrative.
C) Adjust the client's risk score and close the case.
D) Close the client's account by informing the client of the subpoena.

3. Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?

A) Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach
B) Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions
C) Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach
D) Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach

4. Which financial crime risks are inherent to e-commerce platforms? (Select Four.)

A) E-commerce platforms used as a front for illicit transactions
B) Use of stolen bank cards for online purchases
C) Use of foreign currency to mask criminal proceeds
D) E-commerce platforms susceptible to fraud schemes
E) E-commerce platforms exploited to move criminal proceeds
F) E-commerce platforms encouraging unregulated peer-to-peer lending

5. Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)

A) A customer receives multiple wires from different sources and uses those funds to purchase virtual currency
B) A customer makes a transaction on the blockchain that their traditional financial institution is unaware of
C) A customer receives funds from a popular decentralized mixer
D) A customer uses funds from their monthly income to purchase virtual currency

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