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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to VASPs, cryptoassets, and related products
Topic 2: Tools and Technologies to Fight Financial Crime
Topic 3: Building an AFC Compliance Program
Topic 4: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q404-Q409):

NEW QUESTION # 404
Which of the following are red flags pertaining to potentially suspicious transactions by a customer? (Select Three.)

A. A customer has regular deposits and withdrawals primarily in wire transfers.
B. A customer requests loans made to local companies or secured by obligations of local banks.
C. A customer withdraws cash in amounts just under the reporting threshold.
D. A customer receives wire transfers from different unknown accounts which are immediately wired onwards to a third party.
E. A customer deposits a large number of consecutively numbered money orders.

Answer: C,D,E

NEW QUESTION # 405
Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

A. Using a specific provider for regulatory horizon scanning
B. Subscribing lo a regulators' newsletter
C. Relying on information and insights from peers and working groups
D. Regularly contacting the regulator to inquire about updates and future developments

Answer: A,B

NEW QUESTION # 406
Which of the following AML/CFT arrangements should a bank have in place at minimum before opening for business? (Choose three.)

A. Qualified and knowledgeable staff
B. Written policy and procedures
C. Third-party screening software
D. Independent compliance testing
E. An automated monitoring system

Answer: A,B,D

Explanation:
Before opening for business, a bank must have independent compliance testing to ensure controls are functioning, qualified staff who understand AML/CFT requirements, and documented policies and procedures to guide day-to-day compliance. These are foundational elements of an effective AML/CFT framework.

NEW QUESTION # 407
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. Geographic risks
B. Anonymous transactions risks
C. Unknown third-party risks
D. Cash-intensive businesses risks

Answer: A

NEW QUESTION # 408
The UN Security Council's primary role in imposing sanctions is that it has the authority to:

A. impose sanctions on countries that lack AML/CFT controls.
B. impose sanctions on economic targets to maintain or restore financial stability within a country.
C. conduct research on and analyze the impacts of sanctions to improve the effectiveness of sanctions regimes.
D. impose sanctions lo maintain of restore international peace and security

Answer: D

Explanation:
The UN Security Council has the authority to impose sanctions specifically to maintain or restore international peace and security.

NEW QUESTION # 409
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