Free PDF 2026 Latest CAMS7: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Exam Tests

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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q325-Q330):

NEW QUESTION # 325
A high volume of incoming wire transfers generates an alert about a client. The funds are immediately debited by cash withdrawals and outgoing wire transfers. Which information should be reviewed first to investigate this alert/case?

A. Customer profile
B. Account activity
C. Adverse media search
D. Open source information

Answer: A

NEW QUESTION # 326
A financial institution is designing an enterprise-wide risk assessment (EWRA).
According to the guidance issued by the Wolfsberg Group regarding a risk-based approach to identifying and managing money laundering risks, an effective approach should:

A. Use a framework provided by a third-party vendor and used by other FIs in the jurisdiction.
B. Focus on understanding the risks presented by new clients within the assessment period, and the controls to mitigate associated money laundering risks.
C. Include appropriate measures and controls to mitigate money laundering risks stemming from higher- risk customers, products, and geographies.
D. Focus on the inherent risk in the FI's product and service offerings and the controls to mitigate potential money laundering risks.

Answer: C

NEW QUESTION # 327
Assessing the money laundering risk related to a product within the financial sector includes assessing the:
(Select Two.)

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

Answer: A,B

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 # 328
Which characteristic of accountants is most attractive to those looking to launder funds using an accountant or accountancy firm?

A. Accountants are knowledgeable about financial management, including what to record over the course of the accounting year
B. Accountants can advise on the structuring of companies as well as ensure compliance with local tax regulations
C. Accountants are able to create and structure companies, falsify accounts and manipulate financial statements
D. Accountants can prepare ledgers and spreadsheets, draft annual returns and make payments to government offices

Answer: C

Explanation:
Criminals may target accountants because they have the capability to create and structure companies, falsify accounts, and manipulate financial statements, which can be exploited to disguise illicit funds and facilitate money laundering.

NEW QUESTION # 329
Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?

A. Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions
B. Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach
C. Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach
D. Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach

Answer: C

Explanation:
An effective supervision regime includes both onsite and offsite reviews, cooperation on international and domestic levels, and access to a range of sanctions and outreach programs. This combination allows regulators to detect and address risks comprehensively while promoting compliance through engagement and enforcement.

NEW QUESTION # 330
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