ACAMS CAMS Certification CAMS7

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. The role of FATF-style regional bodies (FSRBs) is to: (Select Three.)

A) offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.
B) set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.
C) identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.
D) coordinate technical assistance for members in their FSRB jurisdiction
E) provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.
F) identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.

2. One key aspect of promoting an enterprise-wide compliance culture within a financial institution is that the:

A) Revenue-generating business sectors should have precedence over compliance.
B) Relevant information should be shared throughout the organization.
C) First line of defense should establish its own policies independently.
D) Cost of compliance should increase proportionately to revenues.

3. 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: (Choose two.)

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

4. Which action BEST demonstrates ongoing customer due diligence?

A) Ignoring low-value transactions entirely
B) Closing accounts every year automatically
C) Verifying identity only once at account opening
D) Reviewing customer risk periodically after onboarding

5. Technology has the potential to increase the efficiency and effectiveness of AML/CFT workflows by: (Select Two.)

A) Allowing for automatic one-stop searches at the front end by analysts
B) Eliminating backlogs through the ability to process large volumes of data
C) Minimizing human intervention in repetitive tasks, increasing data accuracy
D) Minimizing privacy concerns through minimized human intervention

Solutions: