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

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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which transaction monitoring tool characteristic would best support financial institutions in rapidly responding to emerging financial crime risks and threats?

A) Fully integrated artificial intelligence (AI)
B) Configurable reporting
C) Cloud-based deployment
D) Ability to build, iterate, and test rules

2. The compliance officer at a casino in Taiwan discovers that the casino received multiple cash deposits from a customer just below the Large-Amount Transaction Report (LTR) limit on consecutive days. The customer used three different betting accounts. What is the appropriate next step?

A) Inform the customer their activity Is suspicious and request an explanation
B) Contact law enforcement to launch an Investigation into the customer's financial activities
C) Make a note in the customer's account that the customer's gambling activities are frequently conducted below the reporting limit
D) Follow internal reporting procedures to escalate the activity as suspicious and report to appropriate authorities

3. A key advantage of privacy enhancing technologies (PETs) in anti-money laundering is that they offer:

A) full access to underlying data with full and uninterrupted calculations made on the data.
B) transfer, decryption and storage of data by the data processor.
C) simultaneous encryption and decryption for underlying data.
D) secure processing of data while it remains encrypted.

4. A legal instrument executed between two nations that governs cross-border information sharing is known as a:

A) Request for Urgent Information.
B) Memorandum of Understanding.
C) Memorandum of Agreement.
D) Declaration of Understanding.
E) Mutual Legal Assistance Treaty.

5. Which of the following are key components of the Know Your Customer (KYC) process? (Select Two.)

A) Inquiring about the source of wealth and source of funds
B) Asking to provide a list of immediate family members
C) Collecting necessary documents to verify the veracity of information
D) Verifying the financial crime awareness of the client

Solutions: