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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws - International standards and bodies 1. Basel Committee, Wolfsberg Group, UN conventions 2. FATF 40 Recommendations - Governance, accountability and ethics 1. Roles of board, senior management and compliance function 2. Ethical obligations and professional standards
Topic 2: Understanding Risks and Methods of Financial Crime	26%	- Terrorism financing and proliferation financing 1. Sources and mechanisms 2. Distinctions from money laundering - Money laundering stages and techniques 1. Methods across financial sectors and businesses 2. Placement, layering, integration - Sanctions regimes and compliance risks 1. Risk identification and mitigation 2. UN, EU, OFAC frameworks - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts
Topic 3: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Audit, testing and continuous improvement - Monitoring, reporting and record keeping 1. Legal record retention requirements 2. Transaction monitoring and alert management 3. Suspicious activity reporting (SAR/STR) - Training, awareness and internal communication - Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach - Customer due diligence and know-your-customer 1. CDD, EDD, beneficial ownership identification 2. politically exposed persons and high-risk clients
Topic 4: Tools, Technologies and Investigations	22%	- Remediation and response 1. Corrective actions and regulatory engagement - Investigation processes and evidence handling 1. Case management and escalation 2. Cooperation with authorities and information sharing - Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q14-Q19):

NEW QUESTION # 14
Financial Intelligence Units (FIUs) help to protect financial integrity by: (Select Two.)

A. Disseminating information on emerging trends related to money laundering and associated predicate offenses
B. Receiving and analyzing Suspicious Activity Reports (SARs) to detect financial crime
C. Ensuring financial institutions maintain appropriate AML programs commensurate with their risk profiles
D. Assisting financial institutions with designing products and services that lower residual money laundering risk

Answer: A,B

Explanation:
Financial Intelligence Units (FIUs) play a central role in national and international AML/CFT frameworks. According to FATF standards, FIUs are responsible for the receipt, analysis, and dissemination of financial intelligence related to suspected money laundering, terrorist financing, and predicate offenses.
One core function of an FIU is receiving and analyzing SARs submitted by financial institutions and other obliged entities. Through analysis of reported information, FIUs identify suspicious patterns, trends, and networks that may indicate financial crime.
Another key function is disseminating intelligence and typologies to competent authorities and, where appropriate, to the private sector. This includes sharing insights on emerging risks, new money laundering methods, and evolving threat trends, which enhances system-wide financial integrity.
FIUs do not design financial products for institutions, nor do they supervise AML programs--that responsibility lies with AML supervisory authorities. Their role is intelligence-focused rather than regulatory or commercial.

NEW QUESTION # 15
In the process of mutual evaluations and subsequent follow-ups used by the Financial Action Task Force (FATF) to assess the quality of various jurisdictions' AML controls, the FATF:

A. imposes economic sanctions on jurisdictions with lax AML controls to force them to strengthen their controls.
B. conducts a peer review process whereby member countries assess the AML controls of other jurisdictions and provide recommendations for improvement.
C. publishes annual reports ranking all member jurisdictions based on their self-assessment of AML controls.
D. conducts on-site inspections of financial institutions in jurisdictions with lax AML controls to identify deficiencies and recommend improvements.

Answer: B

Explanation:
The FATF conducts mutual evaluations--a peer review process--whereby member countries assess each other's AML/CFT systems. This includes on-site visits and reviews by international experts, with public reports containing recommendations for improvement. The process is not punitive and does not impose sanctions.
"FATF mutual evaluations are peer reviews in which experts from member countries assess another member's AML/CFT system and provide recommendations."

NEW QUESTION # 16
Which of the following are limitations of using search engines to screen adverse media? (Select Three.)

A. Outcomes can be inconsistent due to varying search engine algorithms
B. Search results are often inefficient in identifying relevant adverse media
C. The process is time-consuming and requires significant manual effort
D. Search engines have limited global language coverage
E. Search engines provide unstructured data that complicates media analysis

Answer: A,C,E

Explanation:
Adverse media screening is an important component of customer due diligence, but reliance on general search engines presents several limitations recognized by AML practitioners and regulators.
Search engines typically provide unstructured data, which makes it difficult to systematically analyze and document results for compliance purposes. Information may be incomplete, duplicated, or lack context.
The process is also time-consuming and highly manual, particularly for institutions screening large customer populations. Manual reviews increase operational burden and introduce inconsistency and human error.
Additionally, search engine algorithms vary, meaning results can differ depending on timing, location, and personalization, leading to inconsistent outcomes that are difficult to audit or reproduce.
While language coverage and relevance may be challenges, the most critical limitations relate to lack of structure, inefficiency, and inconsistent results.

NEW QUESTION # 17
Which suspicious activity may be the strongest indicator of money laundering through a casino?

A. A patron routinely places multiple bets on the same sporting events
B. A patron requests the casino to transfer their winnings to another gambling operator
C. A privately held company originates funds transfers through the casino into the betting accounts of multiple patrons
D. A patron purchases a large amount of chips at a blackjack table using cash

Answer: C

NEW QUESTION # 18
While gaming platforms are typically used for recreational purposes, they can potentially be used for terrorist financing through games in which players can:

A. trade in-game items with other players that can be exchanged for fiat currency
B. exchange in-game items with other players.
C. obtain in-game materials by performing in-game activities.
D. buy in-game items with virtual in-game currencies.

Answer: A

Explanation:
Terrorist financing can be facilitated on gaming platforms particularly through the trading of in- game items for fiat currency. This mechanism allows for the movement of value outside the formal financial system, potentially evading detection and reporting requirements.
"One of the key ML/TF risks in online gaming is the ability to convert virtual assets or in-game items into real-world (fiat) currency, thereby providing a channel for laundering money or funding terrorist activities."

NEW QUESTION # 19
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