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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q84-Q89):

NEW QUESTION # 84
When a multinational organization develops its anti-financial crime (AFC) program, what is the most important consideration for ensuring compliance across different jurisdictions?

A. Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide.
B. Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations.
C. Ensuring sanctions coy on international bodies like the UN because there is no requirement to adhere to local laws.
D. Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations.

Answer: D

Explanation:
A global organization must ensure its group policies accommodate compliance with each country's specific AML and sanctions regulations to effectively manage risks across multiple jurisdictions.

NEW QUESTION # 85
Which customer would generally require enhanced due diligence?

A. Foreign politically exposed person
B. Publicly listed domestic company
C. Student savings account holder
D. Local salaried employee with stable transactions

Answer: A

Explanation:
Foreign politically exposed persons present elevated corruption and bribery risks because of their prominent public positions and potential access to state resources. AML frameworks generally require enhanced due diligence, senior management approval, and ongoing monitoring for higher-risk PEP relationships.

NEW QUESTION # 86
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. Simplifying administrative tasks associated with shareholding
B. Supporting company liquidity and ease of exit strategies
C. Providing anonymity for the beneficial owner by keeping their identity hidden from the public register
D. Helping non-residents comply with local ownership laws

Answer: C

NEW QUESTION # 87
Why should AML monitoring thresholds be periodically reviewed?

A. Thresholds never affect alert quality
B. Monitoring systems cannot produce false positives
C. Regulations and customer risks may change over time
D. Regulators prohibit threshold adjustments

Answer: C

Explanation:
AML risks evolve due to changing criminal typologies, customer behavior, regulatory expectations, and product offerings. Periodic threshold reviews help ensure monitoring systems remain effective, appropriately calibrated, and capable of identifying suspicious activity without generating excessive irrelevant alerts.

NEW QUESTION # 88
Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and corruption to Country B and is now preparing to take the case to a local court.
Which method of obtaining the required evidence to prosecute the case would be most effective?

A. Use the International Criminal Police Organization (INTERPOL) network to obtain the required evidence from Country B
B. Make an official request directly from the head of Country A's anti-corruption authority to Country B's corresponding law enforcement authority
C. Use the Egmont Secure Web to obtain the required evidence from Country B's financial intelligence unit
D. Make a request for the required evidence using Country A's mutual legal assistance treaty with Country B

Answer: D

NEW QUESTION # 89
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