ACAMS CAMS7 pass 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 of the options below is an indicator of potential insider activity that may warrant escalation For further investigation?

A) A relationship manager makes an exception to company policy and proceeds with onboarding a customer without documenting a passport for customer identification
B) A relationship manager advocates for overriding the results of the company's client risk rating model that resulted in a client's high-risk rating.
C) An investigator does not complete the automated transaction monitoring system alerts assigned to them before the time required by company procedures.
D) An If employee shares information about a firm's risk management framework with employees of other firms at an industry convention.

2. Which of the following are considered best practices for effective AML/CFT training programs?
(Select Three.)

A) Training should cover the consequences of not complying with policies and procedures.
B) Training should cover practical examples, use case studies, and provide information on how to comply with policies.
C) Training should always be provided by an independent third party.
D) Up-to-date records including logs of training and completion dates should be maintained.
E) Training should be broad, high level, and not role-specific in order to reach the largest audience.

3. During a sanctions screening review, a bank identifies a partial name match with an individual on a sanctions list. What should occur FIRST?

A) Immediately freeze the account permanently
B) Confirm whether the match is a true hit
C) Notify the customer about the sanctions alert
D) Delete the alert if the birthdate differs slightly

4. 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 agent acted on behalf of an individual residing in a country which is on the EU's list of high- risk jurisdictions
B) The power of attorney was issued by a law firm in a different EU country from where the transaction took place.
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.

5. Which of the below statements are supported by the Financial Action Task Force (FATF) 40 Recommendations adopted in 2012? (Select Two.)

A) Nations should take measures to ensure there is transparency to the beneficial ownership of legal persons.
B) Governments must work toward developing identical administrative and operational frameworks for investigating and prosecuting crime.
C) Nations should establish frameworks that take a risk-based approach to prevent and mitigate money laundering and terrorist financing.
D) Nations should work towards implementing targeted financial sanctions in alignment with the UN Security Council.
E) Customer privacy regulations should guide the development of due diligence and other money laundering and terrorist financing preventive measures.
F) Regulators should direct Financial Institutions to establish appropriate frameworks to avoid banking higher risk customers.

Solutions: