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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q262-Q267):

NEW QUESTION # 262
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 for customer due diligence that vary based on risk.
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 to identify and verify customers, beneficial owners, and any individuals that can transact on behalf of their customers.
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.

Answer: A,C

NEW QUESTION # 263
Unusual wire transfer transactions can include: (Choose two.)

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

Answer: A,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 # 264
A compliance analyst has recently investigated an account where money was deposited in amounts below the reporting limit and almost entirely withdrawn in a foreign country.
Which type of money laundering is the compliance analyst potentially identifying?

A. Trade-based
B. Microstructuring
C. Check Kiting
D. Structuring

Answer: D

NEW QUESTION # 265
A large financial institution (FI) is considering expanding business to an area of the world with weak AML laws. The risk-based assessment indicates that the location will increase the FI's risk appetite beyond the stated acceptable amount.
Which risk factors should be used to identify the priority of the FI?

A. Anonymous transactions risks
B. Geographic risks
C. Unknown third-party risks
D. Cash-intensive businesses risks

Answer: B

NEW QUESTION # 266
The Basel Committee on Banking Supervision (BCBS) is an international body consisting of senior representatives of central banks and banking regulatory authorities.
Which of the following statements accurately describe guidance provided by the BCBS? (Select Three.)

A. The Basel Committee's Core Principles include guidance on customer identification and acceptance
B. Since the Basel Committee has no enforcement authority, it relies on the commitment of its members to carry out its guidance
C. The Basel Committee is composed of the 28 largest banks in the world
D. Members of the BCBS must implement its standards or face suspension from membership
E. Basel guidance includes standards to be incorporated into local legal frameworks, guidelines for implementation, and best-practice guidance

Answer: A,B,E

Explanation:
The Basel Committee on Banking Supervision (BCBS) is a global standard-setting body that develops prudential banking standards and supervisory guidance, including key principles relevant to AML/CFT governance.
The BCBS does not have legal enforcement authority. Instead, it relies on the commitment of its member jurisdictions to implement its standards through national laws and supervisory practices. This cooperative model reflects the committee's role as a standard-setter rather than a regulator.
Basel guidance includes international standards, implementation guidelines, and best practices designed to strengthen banking supervision and risk management frameworks globally. These materials are intended to be adopted and adapted within local legal and regulatory systems.
The Basel Core Principles for Effective Banking Supervision explicitly include guidance on customer identification, acceptance, and ongoing monitoring, aligning closely with AML/CFT expectations.
The committee is composed of central banks and supervisory authorities, not individual banks, and there are no formal penalties such as suspension for non-implementation.

NEW QUESTION # 267
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