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ACAMS CAMS7 Knowledge Points & New CAMS7 Exam Pattern

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q97-Q102):

NEW QUESTION # 97
Assessing the money laundering risk related to a product within the financial sector includes assessing the:
(Select Two.)

A. financial status of the business
B. results of the last audit
C. complexity of the products
D. governance arrangements

Answer: C,D

Explanation:
* Governance arrangements (A):"Sound governance and risk management arrangements are fundamental to assessing and managing ML/TF risk in products and services."(CAMS 6th Edition, Risk-Based Approach for Products and Services)
* Complexity of the products (B):"Complexity increases risk-products that are highly complex, opaque, or allow for multiple layers or jurisdictions are more vulnerable to misuse for ML/TF."(CAMS 6th Edition, Product Risk Assessment) Incorrect Options:
* C: Last audit results inform program effectiveness, not inherent product risk.
* D: Business financial status is considered in customer risk assessment, not product risk.
References:
CAMS 6th Edition, Product and Service Risk Assessment
FATF Guidance on Risk-Based Approach for Financial Institutions

NEW QUESTION # 98
A financial institution plans to implement adverse media screening with Artificial Intelligence (AI)/Machine Learning (ML) capabilities During testing, the system produces high volumes of irrelevant news articles for review.
What is the best way to address this issue?

A. Increase the frequency of updates to media sources
B. Narrow the media sources to avoid unrelated articles
C. Adjust AI/ML models to focus on high-risk keywords/phrases from reputable media sources
D. Rely on manual filtering by investigators

Answer: C

Explanation:
The most effective way to reduce irrelevant results in AI/ML-driven adverse media screening is to fine-tune the models to prioritize high-risk keywords and reliable sources. This improves precision by filtering out noise and directing focus toward content that is more likely to indicate financial crime risk.

NEW QUESTION # 99
The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)

A. to deter non-democratic and non-constitutional changes within countries.
B. to support governments and regimes in the peaceful resolution of conflict.
C. to punish governments for having weak financial crime controls.
D. to force developing nations to adopt liberal or substantive democracies.
E. to support the protection of human rights.

Answer: A,B,E

Explanation:
UN sanctions regimes are not punitive but aim to:
* B: "Support peaceful resolution of conflicts."
* D: "Deter non-democratic and unconstitutional changes of government."
* E: "Promote respect for human rights and humanitarian law."(CAMS 6th Edition, United Nations Sanctions; UN Security Council Mandates) Incorrect:
* A: The UN does not impose sanctions to force regime type.
* C: Sanctions are not for punishing weak AML controls.
References:
CAMS 6th Edition, UN Sanctions
UN Security Council, Sanctions Objectives

NEW QUESTION # 100
Which of the following are part of a risk-based approach? (Choose three.)

A. Allocating resources equally across all customer segments to ensure fairness
B. Focusing monitoring primarily on previously flagged customers while using standard controls for others
C. Performing a comprehensive risk assessment to identify customer, transaction, and geographic risks
D. Determining detailed risk profiles for customers based on their activities and relationships
E. Choosing and applying effective controls that align with the identified risk levels

Answer: C,D,E

Explanation:
A risk-based approach involves conducting a comprehensive risk assessment, applying controls that match the identified risk levels, and creating detailed customer risk profiles to focus monitoring and resources where they are most needed to mitigate financial crime risks effectively.

NEW QUESTION # 101
Which of the following serves as an example of a successful public-private partnership (PPP)?

A. The Wolfsberg Group
B. The Financial Action Task Force (FATF)
C. The AUSTRAC Fintel Alliance
D. The Egmont Group

Answer: C

Explanation:
The AUSTRAC Fintel Alliance is a successful example of a public-private partnership (PPP). It brings together government agencies and private sector organizations to collaborate on detecting, preventing, and disrupting financial crime through shared intelligence, technology, and expertise.

NEW QUESTION # 102
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