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ACAMS CAMS7 Exam Syllabus Topics:

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

1. Which financial crime risks are inherent to e-commerce platforms? (Select Four.)

A) E-commerce platforms susceptible to fraud schemes
B) E-commerce platforms exploited to move criminal proceeds
C) Use of foreign currency to mask criminal proceeds
D) Use of stolen bank cards for online purchases
E) E-commerce platforms used as a front for illicit transactions
F) E-commerce platforms encouraging unregulated peer-to-peer lending

2. Which of the following are best practices to raise awareness and train staff regarding the risks related to financial crime? (Select Three.)

A) Tailor training and offer regular training to all employees
B) Use a variety of training methods and provide necessary resources to employees
C) Train core AML topics once per year, at a minimum, to relevant employees
D) Train outside of daily operations and promote awareness of Compliance
E) Communicate regularly and measure effectiveness of training

3. Money services businesses (MSBs), payment service providers, and e-commerce platforms usually have a high volume of daily transactions. What are the risks associated with these types of businesses? (Choose two.)

A) These businesses are highly regulated and therefore have no reason to be non-compliant as this would put them at risk of sanctions and fines
B) The settlement systems of these businesses are not sophisticated enough to cope with the high transaction volume
C) These businesses are all cash intensive, increasing the risk of financial crime
D) Criminals can make use of identify fraud to fulfill KYC processes for layering purposes
E) KYC challenges arise because e-commerce platforms face global customers making customer due diligence complex and resource intensive

4. There are three types of factors that can be used to authenticate someone ownership, knowledge, and inherent factors. Which of the following factors falls under inherent factors?

A) Passphrase
B) Challenge-response
C) Fingerprint
D) Security token

5. According to the Financial Action Task Force (FATF) report on terrorism financing, charities and nonprofit organizations are often vulnerable to terrorist financing because they: (Select Two.)

A) Enjoy the public trust and have access to considerable sources of funds, and their activities are often cash intensive
B) Collect donations from various sources, and their primary objective is philanthropy and social wellbeing
C) Are usually legitimate establishments and will not use the funds collected through donation for the profit of individuals or entities
D) Have a global presence that provides a framework for national and international operations and financial transactions that are often in or near areas most exposed to terrorist activity

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