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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Tools, Technologies and Investigations22%- Investigation processes and evidence handling
  • 1. Case management and escalation
  • 2. Cooperation with authorities and information sharing
- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Technology and systems
  • 1. Monitoring systems, screening tools, data analytics
  • 2. Cryptoasset and virtual asset compliance
Global Anti-Financial Crime Frameworks, Governance and Regulations24%- International standards and bodies
  • 1. Basel Committee, Wolfsberg Group, UN conventions
  • 2. FATF 40 Recommendations
- Regional and national regulations
  • 1. USA PATRIOT Act and extraterritorial laws
  • 2. EU AML Directives
- Governance, accountability and ethics
  • 1. Roles of board, senior management and compliance function
  • 2. Ethical obligations and professional standards
Understanding Risks and Methods of Financial Crime26%- Sanctions regimes and compliance risks
  • 1. Risk identification and mitigation
  • 2. UN, EU, OFAC frameworks
- Money laundering stages and techniques
  • 1. Placement, layering, integration
  • 2. Methods across financial sectors and businesses
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Terrorism financing and proliferation financing
  • 1. Distinctions from money laundering
  • 2. Sources and mechanisms
Building and Managing Anti-Financial Crime Compliance Programs28%- Audit, testing and continuous improvement
- Customer due diligence and know-your-customer
  • 1. politically exposed persons and high-risk clients
  • 2. CDD, EDD, beneficial ownership identification
- Program framework and policies
  • 1. Policies, procedures and controls design
  • 2. Risk assessment and risk-based approach
- Training, awareness and internal communication
- Monitoring, reporting and record keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Legal record retention requirements
  • 3. Transaction monitoring and alert management

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CAMS7 Prüfungsunterlagen & CAMS7 Fragen&Antworten

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS7 Prüfungsfragen mit Lösungen (Q245-Q250):

245. Frage
A compliance officer is reviewing an institutional banking prospect proposal for a new foreign entity that is a multinational business but headquartered in a country where most businesses are state-owned.
Which risks should be prioritized in the review? (Choose two.)

Antwort: B,C

Begründung:
The review should prioritize politically exposed persons (PEPs) risk, as state ownership increases the likelihood of political connections, and anti-bribery and corruption risk, since such environments may have higher exposure to corrupt practices and misuse of influence.


246. Frage
The United Nations Security Council's sanctions are intended to be:

Antwort: B

Begründung:
United Nations Security Council (UNSC) sanctions are a key international tool established under Chapter VII of the UN Charter. Their primary purpose is to maintain or restore international peace and security, not to punish states or provide economic advantage.
Sanctions may include asset freezes, travel bans, arms embargoes, or targeted measures against individuals and entities. These measures are designed to influence behavior, prevent escalation of conflict, and support diplomatic solutions.
The use of force is separate from sanctions and requires explicit authorization. Sanctions are not intended to be indefinite and are regularly reviewed and adjusted based on effectiveness and humanitarian considerations.
While sanctions may exert pressure on governments or actors, they are not intended as punitive measures but as preventive and corrective tools aligned with international law.


247. Frage
Which of the following is a critical consideration for private sector firms when sharing data and intelligence to combat financial crime?

Antwort: A


248. Frage
When implementing a customer screening system to detect possible sanctions evasion at a financial institution (FI), which of the following requirements should be considered to ensure effective list management? (Select Two.)

Antwort: A,B

Begründung:
Effective sanctions screening depends heavily on strong list management governance, as emphasized in sanctions compliance guidance from regulators such as OFAC and FATF.
First, restricting list modification to authorized individuals is critical. This ensures proper governance, auditability, and control over updates, reducing the risk of errors, unauthorized changes, or manipulation of screening outcomes.
Second, sanctions and watchlists may be sourced internally or from reputable third-party vendors. Many financial institutions supplement regulatory lists with internal watchlists, law enforcement requests, or commercially curated databases to enhance detection capabilities. This flexibility supports a risk-based approach.
Using only regulatory lists may be insufficient for identifying broader sanctions evasion risks, while applying all lists in all jurisdictions may lead to legal conflicts and over-screening. Institutions must tailor list usage based on jurisdictional applicability and legal requirements.
Together, controlled access and flexible list sourcing form the foundation of effective sanctions list management.


249. Frage
Which of the following AML/CFT arrangements should a bank have in place at minimum before opening for business? (Choose three.)

Antwort: A,C,D

Begründung:
Before opening for business, a bank must have independent compliance testing to ensure controls are functioning, qualified staff who understand AML/CFT requirements, and documented policies and procedures to guide day-to-day compliance. These are foundational elements of an effective AML/CFT framework.


250. Frage
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