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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Tools and Technologies to Fight Financial Crime
Building an AFC Compliance Program
Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to real estate
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q136-Q141):

NEW QUESTION # 136
Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

Answer: B,D


NEW QUESTION # 137
What is the primary advantage of using a risk-based approach in allocating compliance resources?

Answer: C

Explanation:
The CAMS 6th Edition highlights that a risk-based approach enables organizations to efficiently allocate compliance resources, focusing efforts on areas presenting the highest risk, thereby ensuring both regulatory compliance and operational effectiveness.
"A risk-based approach allows firms to concentrate resources and controls where the risk of ML/TF is highest, while applying simplified measures to lower-risk areas. This enhances both effectiveness and efficiency." (CAMS 6th Edition, AML Compliance Program: Risk-Based Approach) Incorrect Options:
* A: Cost savings may occur, but it is not the main advantage.
* B: Audits may still be required, just less frequently for low-risk customers.
* D: Risk-based approaches are tailored, not standardized, across regions.
References:
CAMS Study Guide 6th Edition, AML Compliance Program, "Risk-Based Approach" FATF Recommendation 1: Assessing risks and applying a risk-based approach


NEW QUESTION # 138
Which of the below is a core function of a financial intelligence unit (FIU) as described in FATF Recommendation 29?

Answer: C

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 # 139
Interactions between the compliance department and other functions or departments within an organization contribute to making the anti-financial crime (AFC) compliance program more robust by addressing specific risk areas. Which departments play a crucial role in enhancing the AFC compliance program of an organization? (Select Two.)

Answer: A,C

Explanation:
A (ISO): Ensures information security controls are aligned with AFC efforts, protecting sensitive data and reducing the risk of cyber-enabled financial crime.
D (DPO): Helps ensure compliance with data privacy laws and enables secure, lawful information- sharing for AML purposes.
"Collaboration with the ISO and DPO is critical to maintaining data security and privacy within AFC compliance frameworks."


NEW QUESTION # 140
An AML compliance officer for a large bank has recently received an internal audit report on the private banking unit. The report revealed that the unit staff were not following risk-based due diligence procedures, so that the unit was not operating effectively. Which immediate actions should the AML compliance officer consider to address these findings? (Select Two.)

Answer: A,E


NEW QUESTION # 141
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