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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q280-Q285):

NEW QUESTION # 280
Unusual wire transfer transactions can include: (Choose two.)

A. an incoming wire transfer followed by the loan payment to a third party that is a business associate of the client.
B. an incoming third-party wire transfer followed by the purchase of real estate in the client's name.
C. multiple wire transfers sent to counterparties associated with the client as per KYC documentation.
D. wire transfers in different currencies between accounts held at different banks for the same client.

Answer: B,D

Explanation:
Unusual wire transfer transactions may include transfers in different currencies between accounts at different banks for the same client, which can be used to obscure fund flows, and incoming third-party transfers followed by real estate purchases, which may indicate layering and integration stages of money laundering. These patterns deviate from typical financial behavior and warrant closer scrutiny.

NEW QUESTION # 281
The key strengths of public-private partnerships (PPP) in anti-financial crime efforts include: (Select Two.)

A. Enhancing information-sharing capabilities between governments and financial institutions
B. Eliminating the need for organizations to conduct their own due diligence
C. Improving the speed of action in identifying and mitigating financial crime risks
D. Providing a legal framework for financial institutions to avoid liability when sharing information

Answer: A,C

Explanation:
Public-private partnerships (PPPs) are widely recognized in AML/CFT frameworks, including FATF guidance, as an effective mechanism to combat financial crime. One key strength of PPPs is improving the speed of action in identifying and responding to emerging financial crime risks. By facilitating closer collaboration, PPPs enable faster detection of typologies, threats, and vulnerabilities across the financial system.
Another major strength is enhanced information-sharing between governments and financial institutions.
PPPs allow public authorities to share strategic intelligence and red flag indicators, while private institutions contribute operational insights from real transaction data. This two-way exchange improves the overall quality of financial crime detection and prevention.
While some PPPs operate within legal information-sharing frameworks, they do not eliminate liability entirely, nor do they remove the obligation for institutions to comply with data protection laws. Importantly, PPPs do not replace an institution's responsibility to conduct its own customer due diligence. Each participating organization remains accountable for maintaining independent AML controls.

NEW QUESTION # 282
The degree of attraction that a company holds to criminal organizations is influenced by the (Select Two.)

A. amount of annual fees associated with the jurisdiction.
B. rules governing the disclosure of beneficial ownership by the jurisdiction.
C. ease of travel to the jurisdiction.
D. permissibility of bearer shares.

Answer: B,D

Explanation:
The susceptibility of a company or jurisdiction to ML/TF abuse is significantly increased by:
* Permissibility of bearer shares (B):"Bearer shares make it easy to hide ownership and control, presenting a major risk for misuse by criminals."(CAMS 6th Edition, Beneficial Ownership and Company Transparency)
* Rules governing the disclosure of beneficial ownership by the jurisdiction (C):"Weak requirements or loopholes in beneficial ownership disclosure are frequently exploited to conceal criminal involvement in corporate structures."(CAMS 6th Edition, Chapter: Legal Persons and Arrangements) Incorrect Options:
* A: High or low fees are not a significant ML/TF risk driver.
* D: Ease of travel is unrelated to ML/TF risk related to company structures.
References:
CAMS 6th Edition, Beneficial Ownership and Transparency
FATF Recommendations 24, 25

NEW QUESTION # 283
What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)

A. Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
B. Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering
C. Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions
D. Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions
E. Investigate and where appropriate prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions

Answer: A,B,C

NEW QUESTION # 284
Which of the following conditions contribute to a politically exposed person (PEP) posing greater risk than a typical high-risk bank customer? (Select Two.)

A. The family members and close associates of PEPs may be involved in illicit activities.
B. PEPs may exploit embassy activities to conceal bribery and corruption transactions.
C. PEPs are granted unlimited credit and financial immunity under international banking regulations.
D. PEPs can have illegitimate fund sources but are legally protected from having their accounts closed for activities outside a bank's risk appetite.

Answer: A,B

Explanation:
PEPs are recognized by CAMS 6th Edition and FATF as posing elevated risk due to:
* A. The family members and close associates of PEPs may be involved in illicit activities:"The risks extend beyond the PEP to family members and close associates, who may be used to conceal the movement of illicit funds."(CAMS 6th Edition, PEP Risk Factors; FATF Guidance)
* C. PEPs may exploit embassy activities to conceal bribery and corruption transactions:"PEPs may use their position or diplomatic privileges, such as embassy operations, to disguise or facilitate the movement of illicit funds."(CAMS 6th Edition, Corruption and PEP Risks) Incorrect Options:
* B: There is no such legal provision granting PEPs financial immunity or unlimited credit.
* D: Banks may (and often must) exit PEP relationships not in line with their risk appetite.
References:
CAMS 6th Edition, PEPs and Enhanced Due Diligence
FATF Guidance: PEPs (2013)

NEW QUESTION # 285
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