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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which techniques are most commonly used in a rules-based approach to transaction monitoring for detecting suspicious activities? (Choose two.)

A) Statistical tuning of monitoring scenarios to improve accuracy
B) Using predefined rules to flag specific transaction patterns
C) Using advanced machine learning models to detect outliers
D) Setting transaction thresholds for automated alerts
E) Randomly flagging transactions for further investigation

2. A bank receives negative media reports alleging corruption involving an existing customer who is a government official. What should occur FIRST?

A) Automatically approve additional accounts
B) Immediately ignore the reports unless convicted
C) Publicly disclose the customer relationship
D) Conduct a risk reassessment and enhanced review

3. An employee at a financial institution (FI) suspects that one of their co-workers is involved in a financial investment scam syndicate. Which step should be taken next by the employee who has the suspicion?

A) Use the FI's whistleblowing channel to report the suspected employee
B) Question their co-worker to determine if their suspicions are correct before reporting to the FI's Human Resources department
C) Warn colleagues and customers of the FI that the employee's suspicious financial investment proposals could be a scam
D) Conduct an open-source intelligence investigation using artificial intelligence tools to gain more information on the activities of the suspected employee
E) Report the suspected employee to the line manager of the FI to take the required action

4. A financial institution has received complaints about friction in the onboarding process when additional information is requested. Which potential solutions could help ensure a better customer onboarding experience with reduced friction? (Select Two.)

A) Implement new processes only once every three years to ensure consistency
B) Ensure that only team leads or managers have decision-making power
C) Ensure consistent training of all employees on new processes, policies, and tools
D) Implement internal or external tools that streamline onboarding processes

5. An internal audit team is reviewing the anti-financial crime (AFC) program of its firm. Which of the following attributes of the third line of defense would be most critical to ensure unbiased and effective oversight?

A) Qualification of the team
B) Independent testing
C) Consistency of approach
D) Periodic training of the function

Solutions: