ACAMS CAMS7 pass test : 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. Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and corruption to Country B and is now preparing to take the case to a local court.
Which method of obtaining the required evidence to prosecute the case would be most effective?

A) Make an official request directly from the head of Country A's anti-corruption authority to Country B's corresponding law enforcement authority
B) Use the Egmont Secure Web to obtain the required evidence from Country B's financial intelligence unit
C) Make a request for the required evidence using Country A's mutual legal assistance treaty with Country B
D) Use the International Criminal Police Organization (INTERPOL) network to obtain the required evidence from Country B

2. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

A) exchange operational information between public authorities and obliged entities
B) exchange strategic information between FlUs and obliged entities
C) create a common database of key information and share analysis of suspicious activities with FATF
D) exchange strategic information between financial institutions

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

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

4. What is the PRIMARY objective of customer identification procedures?

A) Increase loan approvals
B) Reduce branch staffing requirements
C) Verify customers are who they claim to be
D) Eliminate foreign exchange risk

5. When applying new technologies to AML, application programming interfaces (APIs) allow for:

A) Digital identification on mobile devices
B) Quick CDD and client traits analysis during onboarding
C) Different applications to connect and communicate
D) Authentication via artificial intelligence (AI) and biometrics

Solutions: