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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
AML Compliance Framework25%- Roles and responsibilities
  • 1. Compliance officer duties
    • 2. Governance and oversight
      - Compliance program components
      • 1. Internal controls
        • 2. Policies and procedures
          Detecting and Preventing Financial Crime20%- Financial crime typologies
          • 1. Fraud and corruption schemes
            • 2. Trade-based money laundering
              - Investigations and enforcement
              • 1. Case management and documentation
                • 2. Regulatory investigations
                  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. Suspicious Activity Reports (SAR/STR)
                        • 2. Monitoring systems and typologies
                          Money Laundering and Terrorist Financing Concepts30%- Definitions and stages of money laundering
                          • 1. Placement, layering, integration
                            • 2. Terrorist financing typologies
                              - Global AML/CFT standards
                              • 1. FATF Recommendations
                                • 2. International regulatory frameworks

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                                  2026 CAMS7 Valid Test Prep | Valid 100% Free Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Certification Questions

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                                  ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q225-Q230):

                                  NEW QUESTION # 225
                                  Which of the following are key components of the Know Your Customer (KYC) process? (Select Two.)

                                  Answer: A,D


                                  NEW QUESTION # 226
                                  A global financial institution is conducting a comprehensive review of its due diligence processes to strengthen its defenses against financial crime. Recent incidents have highlighted vulnerabilities related to employee misconduct, including unauthorized transactions and sharing of sensitive customer information.
                                  Additionally, the FI has faced issues with third-party vendors who failed to meet compliance standards, leading to increased regulatory scrutiny.
                                  Which of the following measures would be most effective in addressing the bank's due diligence needs for employees, vendors, and third parties to mitigate insider threats and ensure compliance with AML regulations?

                                  Answer: A

                                  Explanation:
                                  Establishing a surveillance program with periodic risk assessments, access controls, and regular compliance reviews for employees, vendors, and third parties is the most effective way to mitigate insider threats and ensure ongoing adherence to AML regulations. This proactive approach continuously monitors risk rather than relying solely on initial checks or self-certifications.


                                  NEW QUESTION # 227
                                  What are the common financial crime risks posed to the e-commerce business model? (Select Three.)

                                  Answer: A,D,E

                                  Explanation:
                                  E-commerce business models are exposed to several financial crime risks that are clearly identified in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulatory guidance, including publications from the Financial Action Task Force (FATF) and national supervisory authorities.
                                  One key risk is the use of stolen bank card or payment data to purchase goods or services online.
                                  E-commerce platforms are particularly vulnerable to card-not-present fraud, where criminals exploit remote payment channels to generate illicit proceeds.
                                  Another common risk is fraud against customers through non-delivery of goods or services. In these cases, fraudulent merchants accept payments without any intention of fulfilling orders. This form of consumer fraud is recognized as a predicate offense to money laundering under AML frameworks.
                                  Additionally, online marketplaces may be abused to move or disguise criminally obtained funds.
                                  Criminals may conduct fake transactions, self-purchases, or repeatedly buy and resell goods to legitimize illicit funds. This activity aligns with recognized typologies such as transaction laundering and trade-based money laundering.
                                  Although export control evasion and bribery and corruption are serious financial crimes, they are not typically considered common or inherent financial crime risks specific to standard e- commerce business models in AML/CFT guidance.


                                  NEW QUESTION # 228
                                  An institution outsources part of its AML monitoring process to a third-party vendor. Who remains ultimately responsible for AML compliance?

                                  Answer: A

                                  Explanation:
                                  Financial institutions remain responsible for AML compliance even when operational functions are outsourced. Senior management and the institution must ensure vendors maintain adequate controls, data protection, monitoring quality, and regulatory compliance. Outsourcing does not transfer legal accountability to third parties.


                                  NEW QUESTION # 229
                                  Reference data screening includes the screening of which types of datasets? (Select Two.)

                                  Answer: A,B

                                  Explanation:
                                  Reference data screening is a core element of AML/CFT programs and typically covers:
                                  * Customers (B):"All customers must be screened against sanctions, PEP, and adverse media lists as part of onboarding and ongoing due diligence."(CAMS 6th Edition, Due Diligence and Screening)
                                  * Third-party service providers (C):"Screening should extend to relevant third parties, such as agents and service providers, to prevent indirect exposure to sanctioned entities."(CAMS 6th Edition, Third-Party Screening; FATF Recommendations) Incorrect Options:
                                  * A: Types of payment messages are not screened; the entities/individuals are.
                                  * D: Customer spouses may be screened in some KYC processes but are not a standard dataset for reference screening.
                                  References:
                                  CAMS 6th Edition, Due Diligence and Screening
                                  FATF Recommendations 10, 13, and 16


                                  NEW QUESTION # 230
                                  ......

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