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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: AML Compliance Framework	25%	- Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties - Compliance program components 1. Policies and procedures 2. Internal controls
Topic 2: Detecting and Preventing Financial Crime	20%	- Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes - Investigations and enforcement 1. Regulatory investigations 2. Case management and documentation
Topic 3: 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
Topic 4: 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. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS7 Prüfungsfragen mit Lösungen (Q268-Q273):

268. Frage
Which of the following are common indicators of possible money laundering within the securities industry? (Select Two.)

A. Engaging in transactions involving nominees or third parties
B. Allowing fixed income securities to mature
C. Receiving securities into an existing brokerage account following the death of a spouse
D. Using brokerage accounts like deposit accounts

Antwort: A,D

269. Frage
Criminals may misuse financial statements prepared by accountants to hide illicit assets. Which of the following scenarios poses the greatest risk of financial statement manipulation by criminals?

A. Criminals posing as individuals seeking financial advice to place assets out of reach to avoid future liabilities
B. A lack of professional body oversight or required use of accounting and auditing standards in the country of incorporation of the entity
C. Accountants being used as intermediaries to introduce criminals to financial institutions
D. Incomplete records being provided during bookkeeping, making them difficult to audit

Antwort: B

Begründung:
A: The absence of professional oversight or accounting/auditing standards creates a high-risk environment for financial statement manipulation. Without external checks or mandated standards, criminals can more easily falsify statements to hide illicit assets.
"The lack of regulatory oversight and professional standards in accounting and auditing significantly increases the risk of manipulation and fraud in financial reporting."

270. Frage
The Office of Foreign Assets Control (OFAC) is responsible for:

A. Administering and enforcing economic and trade sanctions
B. Managing trade agreements between the US and foreign countries
C. Designating jurisdictions as primary money laundering concerns
D. Ensuring an effective export control and treaty compliance system

Antwort: A

Begründung:
The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is responsible for theadministration and enforcement of economic and trade sanctions. These sanctions are based on U.S. foreign policy and national security objectives and target:
Foreign countries and regimes
Terrorist organizations
Narcotics traffickers
Individuals and entities engaged in activities related to the proliferation of weapons of mass destruction OFAC acts under various authorities, including national emergency powers granted by the President and specific legislation. One of its primary tools is theSpecially Designated Nationals(SDN) List, which identifies individuals and entities whose assets are blocked and with whom U.S. persons are generally prohibited from dealing.
It is important to note that OFAC is not responsible for designating jurisdictions as primary money laundering concerns (a task handled by FinCEN under Section 311 of the USA PATRIOT Act), nor does it manage trade agreements.

271. Frage
The primary objectives of the Financial Action Task Force (FATF) are to: (Choose two.)

A. develop and promote international standards to prevent money laundering and terrorist financing.
B. evaluate and monitor compliance with the FATF standards and provide recommendations for improvement.
C. conduct investigations on countries legislations and laws to prevent them from being used for money laundering and terrorist financing.
D. ensure that countries follow its laws to maintain financial stability.
E. assist countries in implementing EU, UN, and regional sanctions regimes.

Antwort: A,B

Begründung:
The Financial Action Task Force (FATF) develops and promotes international standards to combat money laundering and terrorist financing, and it evaluates and monitors countries' compliance with these standards while providing recommendations for improvement.

272. Frage
The Basel Committee on Banking Supervision published guidelines on the "Sound management of risks related to money laundering and financing of terrorism." With regard to identifying and accepting customers, it recommends that banks: (Select Two.)

A. Establish policies and procedures to identify and verify customers, beneficial owners, and any individuals that can transact on behalf of their customers.
B. Are prohibited from offering numbered accounts to customers, even if procedures are established to gather and maintain due diligence information.
C. Establish policies and procedures for customer due diligence that vary based on risk.
D. Establish policies and procedures to ensure due diligence activities are identical for all customers.
E. Establish policies and procedures that encourage processing transactions while due diligence information is being established and verified.

Antwort: A,C

273. Frage
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