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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to insurance products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to real estate - Financial Crime Risks related to products within other financial sectors
Topic 2: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 3: Tools and Technologies to Fight Financial Crime
Topic 4: Building an AFC Compliance Program

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q115-Q120):

NEW QUESTION # 115
The United Nations Security Council (UNSC) is empowered to impose sanctions regimes against countries and terrorist organizations. Which statements are true regarding sanctions imposed by the UNSC? (Select Two.)

A. Member countries of the United Nations are expected to implement and enforce sanctions imposed by the UNSC
B. The UN can impose arms embargoes but cannot prohibit direct or indirect exports of other goods to specific countries
C. Attempts to circumvent or evade sanctions imposed by the UNSC can constitute a criminal offense if designated under local laws and regulations
D. Direct breaches of sanctions imposed by the UNSC constitute a criminal offense in all member countries

Answer: A,C

Explanation:
The United Nations Security Council (UNSC) is authorized under the UN Charter to imposebinding sanctions measureson member states. These sanctions may target countries, entities, or individuals and can include arms embargoes, travel bans, asset freezes, and restrictions on trade or financial services.
Statement A is correct:
Circumventing or evading UNSC sanctionsmay constitute a criminal offenseif the jurisdiction has incorporated UN obligations into domestic law. While the UNSC does not directly impose criminal penalties,member states must implement these measures locally, andmany jurisdictions have lawsthat make such violations criminal acts.
Statement C is correct:
Member countries of the United Nations are expected to implement and enforce UNSC sanctions, in accordance with their obligations under the UN Charter (specifically Chapter VII). Countries are responsible for transposing these sanctions into their national legal frameworks.

NEW QUESTION # 116
Which characteristic of accountants is most attractive to those looking to launder funds using an accountant or accountancy firm?

A. Accountants are able to create and structure companies, falsify accounts and manipulate financial statements
B. Accountants can advise on the structuring of companies as well as ensure compliance with local tax regulations
C. Accountants can prepare ledgers and spreadsheets, draft annual returns and make payments to government offices
D. Accountants are knowledgeable about financial management, including what to record over the course of the accounting year

Answer: A

Explanation:
Criminals may target accountants because they have the capability to create and structure companies, falsify accounts, and manipulate financial statements, which can be exploited to disguise illicit funds and facilitate money laundering.

NEW QUESTION # 117
Which of the following describes a role of the Financial Action Task Force (FATF)?

A. Enhancement of international cooperation to foster anti-money laundering efforts via recommendations and guidance
B. Providing a unique platform for information exchange regarding anti-money laundering efforts
C. Regulation of financial markets through directives and executive orders
D. Oversight of the Financial Intelligence Units in FATF Member countries

Answer: A

Explanation:
The FATF's core role is to enhance international cooperation against money laundering and terrorist financing through setting global standards ("Recommendations") and issuing guidance.
"The FATF is an intergovernmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing." The FATF does not have authority to oversee FIUs, nor does it regulate financial markets directly.

NEW QUESTION # 118
A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR).
Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)

A. Who made the decision not to file the SAR
B. How the money flowed through the institution
C. How much money was involved in the case
D. When the unusual activity occurred
E. Why the officer deemed that the case did not merit filing a SAR

Answer: A,E

Explanation:
Case notes should document who made the decision and the rationale for not filing the SAR to ensure transparency, support auditability, and demonstrate compliance with regulatory expectations.

NEW QUESTION # 119
Which non-governmental bodies typically issue information and guidance related to AML/CFT issues? (Choose two.)

A. Transparency International
B. Wolfsberg Group
C. Financial Action Task Force (FATF)
D. Tax Justice Network

Answer: A,B

Explanation:
The Wolfsberg Group and Transparency International are non-governmental organizations that provide information and guidance on AML/CFT matters, helping institutions and policymakers strengthen financial crime prevention practices.

NEW QUESTION # 120
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