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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?

A) A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch
B) A customer wants to purchase gold bars with a combination of cash and cryptocurrency
C) A customer specifically requests to purchase a Kimberly Process-certified cut diamond
D) A customer pays an antique dealer with a credit card for a high-value antique item

2. While there are legitimate reasons for trust and company service providers (TCSPs) to appoint a nominee shareholder, which feature of a nominee shareholder presents the greatest financial crime risk?

A) Supporting company liquidity and ease of exit strategies
B) Simplifying administrative tasks associated with shareholding
C) Helping non-residents comply with local ownership laws
D) Providing anonymity for the beneficial owner by keeping their identity hidden from the public register

3. Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions? (Select Two.)

A) Companies operating retail shops countrywide
B) Companies producing pharmaceutical products and medical devices, companies active in the mining industry
C) Companies operating in cash intense businesses subject to licensing requirement
D) Companies operating hospitals and health-care services
E) Companies operating in cash intense businesses not subject to licensing requirement

4. 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

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

Solutions: