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ACAMS CAMS7 Exam Syllabus Topics:

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

Question 1

Which of the following best describes the use of fuzzy logic in customer screening systems?

A. It is an advanced analytics tool widely used to implement AFC controls
B. It allows for a greater number of exact matches, reducing the need for manual review
C. It is a new technique for enhancing the quality of alerts for review
D. It produces outputs that include a range of intermediate possibilities between "Yes" and "No"

Question 2

The first line of defense is responsible for:

A. collecting complete customer information.
B. suspicious activity and sanctions reporting.
C. evaluating the effectiveness of compliance controls.
D. ongoing screening of customers.

Question 3

Which of the following statements is true regarding using an artificial intelligence (AI)-based system to review and identify applicable privacy and data protection rules?

A. AI may be ineffective because it cannot be trained to identify rules applicable to a specific bank
B. Training should focus on the rules used and not how the AI performs its function
C. Generated results are likely to be accurate and valid because of the large number of rules analyzed
D. Generated results will still have to be assessed for the completeness and applicability of the identified rules

Question 4

An AML analyst discovers multiple accounts using the same phone number and address but under different names. What is the MOST likely concern?

A. Consumer preference changes
B. Increased branch efficiency
C. Low credit quality only
D. Synthetic identity or mule account activity

Question 5

Which red flag is MOST associated with human trafficking?

A. Regular pension deposits
B. Scheduled mortgage payments
C. Low transaction activity
D. Multiple payroll deposits into one account followed by cash withdrawals

Solutions: