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ACAMS CAMS7 Exam Syllabus Topics:

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

1. What are the rules imposed by the Office of Foreign Assets Control (OFAC) for legal entities and persons related to the US? (Select Two.)

A) The head office of a foreign legal entity which has a branch in the US does not need to comply with OFAC rules.
B) A subsidiary of a legal entity of the US, which is formally registered in a foreign country, is exempt from OFAC rules.
C) Any foreign corporation is also penalized if it conducts transactions with sanctioned countries under OFAC rules.
D) A foreign individual visiting the US for a short vacation is obligated to follow OFAC rules.
E) Nationals of the US must comply with OFAC rules, regardless of where they are located in the world.

2. Unusual wire transfer transactions can include: (Choose two.)

A) wire transfers in different currencies between accounts held at different banks for the same client.
B) an incoming wire transfer followed by the loan payment to a third party that is a business associate of the client.
C) an incoming third-party wire transfer followed by the purchase of real estate in the client's name.
D) multiple wire transfers sent to counterparties associated with the client as per KYC documentation.

3. Key functions of the Financial Action Task Force (FATF) include: (Select Three.)

A) Prosecuting non-cooperative jurisdictions
B) Maintaining engagement with other international organizations and bodies
C) Identifying and engaging with high-risk, non-cooperative jurisdictions with strategic deficiencies
D) Suspending the membership of countries that perform poorly in mutual evaluations
E) Developing international standards to combat money laundering, terrorist financing, and proliferation financing

4. According to PinCEN. when a financial institution (PI) identities a suspicious activity that necessitates suspicious activity report (SAR) filing, the SAR supporting documentation should (Select Two.)

A) always be limited to account name, account details, and transaction records.
B) have written policies and procedures to maintain supporting documentation.
C) include all documents or records that assisted the Fl in making the determination that the activity required a filing.
D) be saved in a single separate file with hard copies stored in a fireproof cabinet.

5. According to the Financial Action Task Force (FATF) Recommendation regarding "tipping off," which of the following statements accurately describes the obligations of reporting entities?

A) Reporting entities are allowed to discuss suspicious activities with clients if it helps clarify a situation before submitting a suspicious activity report
B) Reporting entities can share general information about suspicious activities internally within the organization without compromising confidentiality
C) Reporting entities must inform their clients if a suspicious activity report (SAR) has been filed, as part of maintaining transparency in customer relations
D) Reporting entities are prohibited from disclosing to clients or third parties that a suspicious activity report (SAR) has been filed or that an investigation is ongoing

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