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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. The supply of goods and services can be vulnerable to corruption within a company, particularly the solicitation and receipt of bribes and kickbacks, because: (Choose two.)

A) procurement and contracting processes involve the management of the tender process, which may lack sufficient oversight
B) unsuccessful bidders are informed of decisions and provided detailed justifications for awarding the contracts
C) certain contractors may receive preferential treatment, allowing them opportunities to inflate margins during the tender process
D) bids are solicited and disseminated to a wide audience through advertising and other channels.

2. Which of the following is a benefit of public-private partnerships (PPP)?

A) Ensuring understanding of politically exposed persons (PEPs)
B) Rapid exchange of information on risks and high-risk activities or persons
C) Obtaining salaries in the financial industry
D) Sourcing of key resources

3. A risk-based approach (RBA) to anti-financial crimes (AFC) involves understanding and managing risks by:

A) allocating resources and implementing controls based on the level of identified risks
B) relying on automated systems to detect and mitigate AFC risks
C) applying uniform controls to all customers, regardless of their risk profile
D) prioritizing regulatory compliance over customer experience and operational efficiency

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) E-commerce platforms susceptible to fraud schemes
D) E-commerce platforms exploited to move criminal proceeds
E) E-commerce platforms encouraging unregulated peer-to-peer lending
F) Use of foreign currency to mask criminal proceeds

5. Which benefits are most commonly associated with transitioning from a rules-based approach to artificial intelligence (AI) and machine learning-based tools in transaction monitoring? (Choose three.)

A) Increased flexibility in adapting to changing financial crime risks
B) Reduction in the number of false positives in long term
C) Enhanced ability to detect emerging patterns and anomalies
D) Complete automation of compliance processes
E) Elimination of the need for human oversight

Solutions: