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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Detecting and Preventing Financial Crime20%- Investigations and enforcement
  • 1. Regulatory investigations
    • 2. Case management and documentation
      - Financial crime typologies
      • 1. Fraud and corruption schemes
        • 2. Trade-based money laundering
          Money Laundering and Terrorist Financing Concepts30%- 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
                  Risk Management and Due Diligence25%- Customer Due Diligence (CDD/KYC)
                  • 1. Enhanced due diligence (EDD)
                    • 2. Customer identification programs (CIP)
                      - Transaction monitoring and reporting
                      • 1. Monitoring systems and typologies
                        • 2. Suspicious Activity Reports (SAR/STR)
                          AML Compliance Framework25%- Roles and responsibilities
                          • 1. Compliance officer duties
                            • 2. Governance and oversight
                              - Compliance program components
                              • 1. Internal controls
                                • 2. Policies and procedures

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                                  ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q49-Q54):

                                  NEW QUESTION # 49
                                  Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

                                  Answer: A,C


                                  NEW QUESTION # 50
                                  Money services business (MSB) customers present the greatest financial crime risks to mitigate if they: (Select Two.)

                                  Answer: C,D

                                  Explanation:
                                  Money services businesses (MSBs) are considered higher-risk customers under AML/CFT frameworks due to their role in facilitating payment flows and fund transfers. FATF guidance highlights specific characteristics that elevate financial crime risk.
                                  One significant risk arises when MSBs process the activity of their customers' customers. This indirect exposure reduces transparency and makes it more difficult for the financial institution to identify the true originators and beneficiaries of transactions, increasing vulnerability to money laundering and terrorist financing.
                                  Another major risk is frequent cross-border transfers. International transactions introduce geographic risk, particularly when funds move through or to jurisdictions with weaker AML controls or higher financial crime prevalence.
                                  While high volumes of low-value transactions can present monitoring challenges, this characteristic alone does not necessarily represent the greatest risk without additional factors.
                                  Registration requirements are a regulatory control, not a risk indicator.


                                  NEW QUESTION # 51
                                  Which of the following approaches should be used in combination to ensure customer data protection and AML compliance? (Select Three.)

                                  Answer: B,D,E

                                  Explanation:
                                  AML/CFT frameworks require financial institutions to balance effective compliance with customer data protection, in line with regulatory expectations and data privacy laws. Using a combination of appropriate data security and governance measures ensures both objectives are met.
                                  Data encryption protects sensitive customer information from unauthorized access or breaches, both during transmission and storage. This is a critical safeguard for AML systems that handle personal and financial data.
                                  Data minimization ensures that institutions collect and retain only the data necessary to meet AML and regulatory requirements. This reduces privacy risks and aligns with global data protection principles while still supporting effective customer due diligence.
                                  Access controls restrict sensitive customer information to authorized personnel only, reducing the risk of internal misuse or data leakage and supporting strong governance over AML operations.
                                  In contrast, comprehensive data collection beyond what is required is inconsistent with data protection principles, and retaining customer data beyond regulatory requirements increases compliance and privacy risks.
                                  Using encryption, minimization, and access controls together represents best practice for secure and compliant AML operations.


                                  NEW QUESTION # 52
                                  Which of the below is a core function of a financial intelligence unit (FIU) as described in FATF Recommendation 29?

                                  Answer: B

                                  Explanation:
                                  FATF Recommendation 29 states that an FIU should serve as a national center for the receipt and analysis of suspicious transaction reports and other information relevant to money laundering and terrorist financing.
                                  "The FIU should serve as a national center for the receipt and analysis of suspicious transaction reports (STRs) and other information relevant to ML/TF, and for the dissemination of the results of that analysis."


                                  NEW QUESTION # 53
                                  Which operational situation might indicate that money laundering is occurring at or through a deposit-taking financial institution?

                                  Answer: A


                                  NEW QUESTION # 54
                                  ......

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