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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Monitoring, reporting and record keeping 1. Transaction monitoring and alert management 2. Legal record retention requirements 3. Suspicious activity reporting (SAR/STR) - Training, awareness and internal communication - Program framework and policies 1. Risk assessment and risk-based approach 2. Policies, procedures and controls design - Customer due diligence and know-your-customer 1. politically exposed persons and high-risk clients 2. CDD, EDD, beneficial ownership identification - Audit, testing and continuous improvement
Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Governance, accountability and ethics 1. Roles of board, senior management and compliance function 2. Ethical obligations and professional standards - International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions - Regional and national regulations 1. USA PATRIOT Act and extraterritorial laws 2. EU AML Directives
Topic 3: Understanding Risks and Methods of Financial Crime	26%	- Money laundering stages and techniques 1. Methods across financial sectors and businesses 2. Placement, layering, integration - Sanctions regimes and compliance risks 1. UN, EU, OFAC frameworks 2. Risk identification and mitigation - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Terrorism financing and proliferation financing 1. Distinctions from money laundering 2. Sources and mechanisms
Topic 4: Tools, Technologies and Investigations	22%	- Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance - Remediation and response 1. Corrective actions and regulatory engagement - Investigation processes and evidence handling 1. Case management and escalation 2. Cooperation with authorities and information sharing

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q287-Q292):

NEW QUESTION # 287
Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?

A. Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions
B. Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach
C. Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach
D. Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach

Answer: D

Explanation:
An effective supervision regime includes both onsite and offsite reviews, cooperation on international and domestic levels, and access to a range of sanctions and outreach programs. This combination allows regulators to detect and address risks comprehensively while promoting compliance through engagement and enforcement.

NEW QUESTION # 288
While there are legitimate reasons for trust and company service providers (TCSPs) to appoint a nominee shareholder, which feature of a nominee shareholder presents the greatest financial crime risk?

A. Supporting company liquidity and ease of exit strategies
B. Helping non-residents comply with local ownership laws
C. Simplifying administrative tasks associated with shareholding
D. Providing anonymity for the beneficial owner by keeping their identity hidden from the public register

Answer: D

Explanation:
Nominee shareholders may be used for legitimate commercial reasons; however, FATF guidance identifies nominee arrangements as a significant money laundering risk when they obscure beneficial ownership.
The greatest risk arises when nominee shareholders provide anonymity to the true beneficial owner, preventing transparency in public registers and complicating due diligence. Criminals may exploit this opacity to conceal ownership, evade sanctions, launder illicit proceeds, or avoid tax and regulatory scrutiny.
The ability to hide ownership undermines one of the core objectives of AML/CFT frameworks: identifying and verifying beneficial owners. As a result, regulators require enhanced due diligence and clear documentation when nominee shareholders are involved.
Other features-such as administrative efficiency, compliance with local laws, or ease of share transfer-do not inherently increase financial crime risk when transparency and disclosure requirements are met.

NEW QUESTION # 289
Which section of the USA PATRIOT Act permits the US government to seize funds deposited in a US correspondent account of a foreign bank, creating extraterritorial impact?

A. Section 319(a)
B. Section 314(a)
C. Section 314(b)
D. Section 319(b)

Answer: D

NEW QUESTION # 290
Which of the following measures can help maintain the independence of BSA/AML compliance staff to ensure effective compliance controls?

A. Ensuring BSA/AML compliance staff is primarily outsourced
B. Establishing BSA/AML compliance staff reporting to the management of the business line in the first line of defense
C. Providing BSA/AML compliance staff a reporting line to compliance or other second line of defense internal control function
D. Providing BSA/AML compliance staff with a reporting line to the chief financial officer

Answer: C

Explanation:
BSA/AML compliance staff should report to the compliance function or another second line of defense internal control function to maintain independence from business line management, ensuring objective oversight and effective compliance controls.

NEW QUESTION # 291
A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti- financial crime (AFC) compliance program by: (Choose two.)

A. helping to identify high-risk sectors that require enhanced due diligence (EDO),
B. requiring all organizations to apply standardized measures
C. guiding the allocation of resources for mitigating financial crime risks
D. eliminating the need for sectoral risk assessments within the organization
E. automatically reducing the organization's responsibility for conducting its own risk assessment

Answer: A,C

Explanation:
A national risk assessment can identify high-risk sectors requiring enhanced due diligence and guide resource allocation to mitigate financial crime risks effectively, helping organizations align their risk-based approach with national priorities and threats.

NEW QUESTION # 292
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