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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A trust and company services provider that offers a variety of services to businesses is approached by a client interested in establishing a new company. The client requests assistance with the incorporation process, a local business address, annual maintenance services, and the designation of individuals to serve in official capacities for the new company. Which of the following services involves a higher money laundering risk?

A) Company incorporation services
B) Provision of a local business address
C) Annual maintenance services
D) Appointing individuals to serve in official capacities of the company

2. Arecruitment manager in the human resources departmentof a bank hasshortlisted a candidate for the position of relationship manager in its private banking division.
Thebank's compliance policyrequiresproper background checksto protect againstfraud and money laundering risks.
Whichresourceswould bemost usefulfor identifying potential negative information regarding the shortlisted candidate? (Select Three.)

A) Criminal history searches.
B) Personal references from close associates.
C) Internet and public media searches.
D) Past employment records.
E) Personal resume.

3. The owner of a real estate investment company deposits multiple cashier's checks that were bought using cash over a three-month period, from the sale of two apartments. This account also receives several electronic transfers from other financial institutions for US$10,000 each. What activity is considered suspicious of money laundering?

A) Receiving electronic transfers for US$10,000 amounts from other financial institutions
B) Using cash to buy multiple cashier's checks over a period of time
C) Performing operations with real estate investment companies
D) Using cashier's checks in the transactions with the real estate investment company's account

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

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

5. Which control is MOST effective for identifying suspicious correspondent banking relationships?

A) Conducting due diligence on respondent institutions
B) Reviewing branch operating hours
C) Limiting ATM withdrawals
D) Reducing customer service interactions

Solutions: