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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Tools and Technologies to Fight Financial Crime
Building an AFC Compliance Program
Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to insurance products
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to real estate
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to trusts and company service providers
Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q78-Q83):

NEW QUESTION # 78
Which of the following controls is typically implemented at customer onboarding to mitigate the risk of onboarding high-risk customers?

Answer: C

Explanation:
A (Enhanced due diligence): EDD is a key control at onboarding for high-risk customers, involving deeper scrutiny, additional documentation, and approval layers to address increased ML/TF risk.
"High-risk customers must be subject to enhanced due diligence during onboarding to ensure a thorough understanding of potential ML/TF risks."


NEW QUESTION # 79
An international bank is headquartered in Madrid, Spain with an office in New York City (NYC), US. The Madrid office is investigating a transaction originating from a customer of the NYC office and inquires whether the NYC office can share any relevant further information on the individual.
Upon further research, the NYC office finds that they have filed a suspicious activity report (SAR) on the individual in the previous year. Which factors need to be considered before sharing the requested information? (Select Two.)

Answer: A,D


NEW QUESTION # 80
Which indicator MOST strongly suggests possible sanctions evasion?

Answer: A

Explanation:
Nested correspondent relationships and transactions involving sanctioned regions may conceal the true parties involved in payments. Criminals and sanctioned entities sometimes use intermediary institutions to bypass sanctions screening controls. Enhanced scrutiny of payment chains and counterparties is necessary in such scenarios.


NEW QUESTION # 81
What areas of laws and regulations have the greatest impact on AML/CFT applications? (Choose three.)

Answer: A,C,E

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 # 82
Which transaction pattern MOST likely indicates layering activity?

Answer: A

Explanation:
Layering schemes often involve rapid, complex transfers between accounts, entities, and jurisdictions to obscure the source of illicit proceeds. Multiple unrelated intermediaries and cross- border movements complicate tracing efforts and increase money laundering suspicion.


NEW QUESTION # 83
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