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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which red flags could indicate increased terror financing and money laundering risks related to cultural objects? (Select Three.)

A) Use of art storage facilities located in tax-free zones
B) High-quality single pieces of significant value sold on social media platforms
C) Paying fair market value or premium prices for valuable art, gems, or precious metals at auction
D) Use of art and antiquity experts to verify an item's authenticity
E) Engagement of third-party art advisors as representatives at art auctions

2. Section 319(a) of the USA PATRIOT Act:

A) Requires due diligence, and in certain situations enhanced due diligence (EDD), for foreign correspondent accounts, which includes virtually all account relationships that organizations can have with a foreign financial organization and private banking for non-citizens of the U.S.
B) Provides the U.S. Department of Treasury with the authority to apply graduated, proportionate measures against a foreign jurisdiction, foreign financial organization, type of international transaction, or type of account.
C) Allows the appropriate federal banking agency to require a financial organization to produce, within 120 hours, records or information related to the organization's AML compliance or related to a customer of the organization or any account opened, maintained, administered, or managed in the U.S. by the financial organization.
D) Permits the U.S. Government to seize funds from a correspondent bank account in the U.S. that has been opened and maintained for a foreign bank in the same amount as has been deposited with the foreign bank.

3. In a standard customer due diligence (CDD) process focused on financial inclusion, the Financial Action Task Force (FATF) Recommendations require: (Choose two.)

A) identification of the customer's work address.
B) identification of the beneficial owner.
C) verification of the customer's credit history.
D) identification of the customer's occupation.
E) verification of the customer's income sources.
F) identification and verification of the customer's identity.

4. Risks associated with real estate transactions include: (Choose two.)

A) cross-border purchases
B) non-financed purchases
C) paying true market price for a property
D) purchases in the name of a natural person

5. The Basel Committee on Banking Supervision (BCBS) is an international body consisting of senior representatives of central banks and banking regulatory authorities. Which of the following statements accurately describe guidance provided by the BCBS? (Select Three.)

A) The Basel Committee is composed of the 28 largest banks in the world
B) Members of the BCBS must implement its standards or face suspension from membership
C) The Basel Committee's Core Principles include guidance on customer identification and acceptance
D) Basel guidance includes standards to be incorporated into local legal frameworks, guidelines for implementation, and best-practice guidance
E) Since the Basel Committee has no enforcement authority, it relies on the commitment of its members to carry out its guidance

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