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ACAMS CAMS7 Exam Syllabus Topics:

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

1. The United Nations Security Council (UNSC) is empowered to impose sanctions regimes against countries and terrorist organizations. Which statements are true regarding sanctions imposed by the UNSC? (Select Two.)

A) The UN can impose arms embargoes but cannot prohibit direct or indirect exports of other goods to specific countries
B) Member countries of the United Nations are expected to implement and enforce sanctions imposed by the UNSC
C) Direct breaches of sanctions imposed by the UNSC constitute a criminal offense in all member countries
D) Attempts to circumvent or evade sanctions imposed by the UNSC can constitute a criminal offense if designated under local laws and regulations

2. Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and corruption to Country B and is now preparing to take the case to a local court.
Which method of obtaining the required evidence to prosecute the case would be most effective?

A) Make an official request directly from the head of Country A's anti-corruption authority to Country B's corresponding law enforcement authority
B) Use the Egmont Secure Web to obtain the required evidence from Country B's financial intelligence unit
C) Use the International Criminal Police Organization (INTERPOL) network to obtain the required evidence from Country B
D) Make a request for the required evidence using Country A's mutual legal assistance treaty with Country B

3. A bank notices inconsistent flagging of blockchain transactions due to the lack of standardized payment message formats. What feature should be prioritized in the transaction screening tool to address this issue?

A) Periodic manual review of blockchain-related transactions
B) Rule-based systems focusing only on known wallet addresses
C) Enhanced sanctions screening for traditional payment messages
D) Integration with blockchain analytics providers

4. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities, Financial Intelligence Units (FIUs), and the private sector are established to: (Select Two.)

A) Exchange strategic information between FIUs and obliged entities
B) Exchange operational information between public authorities and obliged entities
C) Exchange strategic information between financial institutions
D) Create a common database of key information and share analysis of suspicious activities with FATF

5. Which red flag is MOST associated with mule account activity?

A) Long-term mortgage repayment history
B) Frequent incoming transfers immediately withdrawn or forwarded
C) Small recurring grocery purchases
D) Stable salary deposits over several years

Solutions: