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ACAMS CAMS7 Exam Syllabus Topics:

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

1. A bank organized under foreign law and located outside of the US maintains a correspondent banking relationship with a US-based bank to handle financial transactions in US dollars for its clients. In compliance with the USA PATRIOT Act of 2001, all US banks and broker-dealers in securities must obtain a signed certification from all non-US foreign bank clients conducting business with them. What information does the USA PATRIOT Act of 2001 require the foreign bank to certify to the US bank? (Select Three.)

A) The ownership details of the foreign bank
B) The foreign bank will not allow indirect use of the correspondent bank accounts by Politically Exposed Persons (PEPs)
C) The jurisdictions in which the foreign bank maintains a physical presence
D) The foreign bank's operations will be limited to the country of incorporation
E) The foreign bank will not allow indirect use of the correspondent bank accounts by shell banks

2. A large financial institution (FI) is considering expanding business to an area of the world with weak AML laws. The risk-based assessment indicates that the location will increase the FI's risk appetite beyond the stated acceptable amount. Which risk factors should be used to identify the priority of the FI?

A) Cash-intensive businesses risks
B) Unknown third-party risks
C) Anonymous transactions risks
D) Geographic risks

3. Which of the below statements are supported by the Financial Action Task Force (FATF) 40 Recommendations adopted in 2012? (Select Two.)

A) Regulators should direct Financial Institutions to establish appropriate frameworks to avoid banking higher risk customers.
B) Governments must work toward developing identical administrative and operational frameworks for investigating and prosecuting crime.
C) Nations should take measures to ensure there is transparency to the beneficial ownership of legal persons.
D) Nations should work towards implementing targeted financial sanctions in alignment with the UN Security Council.
E) Nations should establish frameworks that take a risk-based approach to prevent and mitigate money laundering and terrorist financing.
F) Customer privacy regulations should guide the development of due diligence and other money laundering and terrorist financing preventive measures.

4. Tax evasion is:

A) The non-payment or under-payment of taxes, usually by deliberately making a false declaration or no declaration to tax authorities
B) A specialized accounting discipline focused on lawful tax planning
C) The practice of minimizing tax liability by exploiting loopholes or unintended interpretations of tax law
D) A provision that reduces taxable income as an itemized or standard deduction

5. The degree of attraction that a company holds to criminal organizations is influenced by the (Select Two.)

A) amount of annual fees associated with the jurisdiction.
B) rules governing the disclosure of beneficial ownership by the jurisdiction.
C) ease of travel to the jurisdiction.
D) permissibility of bearer shares.

Solutions: