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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

How do nominees benefit criminals misusing thorn for money laundering purposes? (Select Two.)

A. Obscure beneficial ownership
B. Allow beneficial owners to provide proxies lot voting on corporate decisions
C. Derail investigations
D. Allow domicile in the nominee's jurisdiction

Question 2

A compliance officer is reviewing an institutional banking prospect proposal for a new foreign entity that is a multinational business but headquartered in a country where most businesses are state- owned. Which risks should be prioritized in the review? (Choose two.)

A. Anti-bribery and corruption risk
B. Politically exposed persons (PEPs)
C. Tax evasion
D. Capital flight risk

Question 3

In which of the following scenarios should the customer be deemed to have an overly complex ownership structure?

A. A multinational correspondent bank that has three layers of ownership between it and a publicly traded bank holding company
B. A customer that is owned by two families with the involvement of over a dozen owners within the families
C. A trust set up with two co-trustees, one of whom is the grantor and the other is a corporate service provider
D. A privately held company owned by two individuals whose interests are held by a series of trusts and foundations

Question 4

Which of the following risk factors are commonly associated with money laundering in insurance products? (Choose two.)

A. Surrendering a policy early to liquidate funds
B. Using cryptocurrencies or other non-fiat currencies to fund an insurance policy
C. Using a credit card to purchase an insurance policy
D. Focusing excessively on the investment performance of an insurance product

Question 5

A bank employee deliberately ignores suspicious transactions involving a profitable customer.
Which AML risk does this situation BEST illustrate?

A. Internal collusion or misconduct risk
B. Reputational risk only
C. Model risk
D. Currency fluctuation risk

Solutions: