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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
AML Compliance Framework	25%	- Compliance program components 1. Policies and procedures 2. Internal controls - Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties
Detecting and Preventing Financial Crime	20%	- Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering - 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
Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration - Global AML/CFT standards 1. FATF Recommendations 2. International regulatory frameworks

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q249-Q254):

NEW QUESTION # 249
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification.
Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?

A. The buyer is using high-value real estate transactions to obscure the origin of the funds.
B. The buyer is quickly diversifying their investment portfolio through structuring payments in order to take advantage of the liquidity of cash transactions in real estate.
C. The buyer is capitalizing on favorable market conditions and using cash purchases to outbid competitors in a competitive real estate market using insider information.
D. The buyer is a real estate developer acquiring multiple properties for a potential redevelopment project with a business partner located in a high-risk jurisdiction.

Answer: A

Explanation:
A: The purchase of high-value real estate using cash in multiple transactions-especially without clear economic justification-is a classic money laundering typology. The goal is typically to integrate illicit funds into the legitimate economy and obscure their origin.
"Large cash purchases of property without an obvious economic rationale are a significant red flag for money laundering in the real estate sector." This typology is highlighted in CAMS 6th Edition and the FATF's guidance on real estate ML/TF risks.
References:
CAMS 6th Edition, Real Estate and ML Typologies
FATF, Money Laundering and Terrorist Financing through the Real Estate Sector

NEW QUESTION # 250
Which customer would generally require enhanced due diligence?

A. Student savings account holder
B. Local salaried employee with stable transactions
C. Publicly listed domestic company
D. Foreign politically exposed person

Answer: D

Explanation:
Foreign politically exposed persons present elevated corruption and bribery risks because of their prominent public positions and potential access to state resources. AML frameworks generally require enhanced due diligence, senior management approval, and ongoing monitoring for higher-risk PEP relationships.

NEW QUESTION # 251
The primary objectives of the United Nations in developing sanctions regimes include: (Choose three.)

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

Answer: A,C,D

Explanation:
The United Nations develops sanctions regimes primarily to support the peaceful resolution of conflicts, deter unconstitutional or non-democratic changes in governments, and promote the protection of human rights.
These objectives aim to maintain international peace, security, and uphold global norms.

NEW QUESTION # 252
According to the Financial Action Task Force's (FATF's) "Guidance for a Risk-Based Approach Life Insurance Sector," which of the following are money laundering red flags relating to the involvement of a third party in a life insurance product? (Select Two.)

A. A customer names an apparently unrelated third party as a beneficiary.
B. Payments are regularly received from third parties that have no apparent relationship with the policy holder.
C. A customer engages an attorney to consult on the issuance of the policy.
D. A customer transfers the policy to another insurance company unaffiliated with the original policy issuer.

Answer: A,B

Explanation:
FATF and CAMS 6th Edition highlight certain third-party activities as red flags for money laundering in the life insurance sector:
Payments are regularly received from third parties that have no apparent relationship with the policy holder (C):"Red flags include payments made by third parties, especially where there is no apparent connection between the third party and the policy holder." A customer names an apparently unrelated third party as a beneficiary (D):"Another warning sign is when beneficiaries have no apparent relation to the policyholder."

NEW QUESTION # 253
In the context of terrorist financing, which of the following are potential indicators of the abuse of non-profit organizations (NPOs)? (Choose two.)

A. Frequent changes in leadership and mission statements
B. Extensive transparency in financial reporting and governance practices
C. Large and unaccounted cash donations from anonymous sources
D. Involvement in community development and humanitarian aid projects
E. Operating in high-risk jurisdictions with limited oversight

Answer: C,E

Explanation:
Potential indicators of terrorist financing abuse in non-profit organizations include large, unaccounted cash donations from anonymous sources, which can disguise illicit funding, and operations in high-risk jurisdictions with limited oversight, where regulatory and monitoring frameworks may be weak.

NEW QUESTION # 254
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