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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Money Laundering and Terrorist Financing Concepts	30%	- Global AML/CFT standards 1. FATF Recommendations 2. International regulatory frameworks - Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration
Detecting and Preventing Financial Crime	20%	- Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes - Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations
Risk Management and Due Diligence	25%	- Customer Due Diligence (CDD/KYC) 1. Customer identification programs (CIP) 2. Enhanced due diligence (EDD) - Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies
AML Compliance Framework	25%	- Compliance program components 1. Internal controls 2. Policies and procedures - Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q413-Q418):

NEW QUESTION # 413
Business entities established in offshore financial centers (OFCs) pose unique risks for money laundering because they often:

A. are located in geographies that are not accountable to US laws.
B. have informal business arrangements between persons or entities.
C. have limited organizational disclosure and recordkeeping requirements for establishing these business entities.
D. include trusts, investment funds, and insurance companies.

Answer: C

Explanation:
Business entities in offshore financial centers often pose money laundering risks due to limited organizational disclosure and recordkeeping requirements, which can obscure beneficial ownership and make it easier to conceal illicit financial activities.

NEW QUESTION # 414
What areas of laws and regulations have the greatest impact on AML/CFT applications? (Choose three.)

A. Consumer protection, financial inclusion, and environmental, social and governance
B. Foreign exchange control, and precious gemstone and metal dealing
C. Ombudsman and anti-competition authority
D. Information security, data privacy, and cybersecurity
E. Electronic contract and biological signature acceptance

Answer: A,B,D

Explanation:
AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) applications are heavily influenced by various laws and regulations. The most impactful areas include:
Information security, data privacy, and cybersecurity - AML/CFT compliance relies on collecting and analyzing financial data. Data protection laws (e.g., GDPR) impact how financial institutions store, share, and protect sensitive customer information while ensuring that AML measures remain effective.
Foreign exchange control, and precious gemstone and metal dealing - Criminals often launder money through foreign currency transactions, gold, diamonds, and other high-value assets.
Regulations governing these sectors help prevent financial crime.
Consumer protection, financial inclusion, and ESG - AML/CFT frameworks must balance risk mitigation with ensuring access to financial services (financial inclusion). Additionally, ESG policies play a growing role in identifying illicit financial.

NEW QUESTION # 415
The primary roles of a Country's Financial Intelligence Unit (FIU) include: (Select Two.)

A. enacting legislation regarding the operations of financial institutions.
B. collaborating with law enforcement agencies, financial institutions, and other stakeholders to detect and prevent Illicit financial activities.
C. conducting examinations of financial institutions to ensure compliance with anti-money laundering regulations.
D. engaging in providing financial services, including banking and investment activities, to the public and private sectors
E. facilitating the exchange of information between the public and private sectors.

Answer: B,E

NEW QUESTION # 416
Which external data source is most reliable for verifying beneficial ownership during onboarding?

A. Beneficial ownership registers available in country of incorporation of entity
B. Credit reference agencies
C. Adverse media databases
D. Publicly available information on non-government data repositories

Answer: A

Explanation:
Beneficial ownership registers maintained by the country of incorporation are the most reliable external source for verifying beneficial ownership during onboarding, as they are official records mandated by law and typically subject to regulatory oversight.

NEW QUESTION # 417
Which of the following are considered best practices regarding senior management involvement in a financial crime compliance program? (Choose two.)

A. Setting tone from the top
B. Setting clear criteria for escalations to senior management
C. Mandatory participation in all regulatory inspections
D. Mandatory attendance and review of all financial crime trainings

Answer: A,B

Explanation:
Best practices for senior management involvement include setting the tone from the top to promote a strong compliance culture and establishing clear criteria for escalations, ensuring that significant financial crime issues are promptly brought to their attention for action.

NEW QUESTION # 418
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