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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q238-Q243):

NEW QUESTION # 238
Which external data source is most reliable for verifying beneficial ownership during onboarding?

A. Beneficial ownership registers available in country of incorporation of entity
B. Adverse media databases
C. Publicly available information on non-government data repositories
D. Credit reference agencies

Answer: A

Explanation:
Beneficial ownership registers maintained by the country of incorporation are the most reliable external source for verifying beneficial ownership during onboarding, as they are official records mandated by law and typically subject to regulatory oversight.

NEW QUESTION # 239
A Financial Intelligence Unit (FIU) serves as a national center for the receipt and analysis of suspicious activity reports (SARs) and can obtain additional information from other reporting entities relevant to:

A. public administration.
B. legal activity.
C. law enforcement.
D. legal assessment.

Answer: C

Explanation:
A Financial Intelligence Unit (FIU) functions as the central hub for receiving and analyzing suspicious activity reports and can obtain additional information from reporting entities to support law enforcement in investigating and combating financial crimes.

NEW QUESTION # 240
Money laundering can have a profound impact on the global economy that includes:

A. Increased inflation and low economic growth
B. Increased sectoral polarization
C. Declining money supplies
D. Destabilization of legitimate governments

Answer: D

Explanation:
Money laundering has far-reaching consequences that extend beyond individual institutions and directly affect national and global economic stability. FATF and international bodies consistently highlight that large-scale money laundering can undermine political and economic systems.
One of the most significant impacts is the destabilization of legitimate governments. Money laundering enables organized crime, corruption, and terrorist financing, which can weaken public institutions, distort policy-making, and erode public trust. In extreme cases, criminal organizations gain influence over governments, law enforcement, or key economic sectors.
While money laundering can indirectly affect inflation and growth, it does not directly cause declining money supplies. "Sectoral polarization" is not a standard or widely recognized economic impact in AML literature. The most consistently recognized systemic consequence is the erosion of governance, rule of law, and institutional integrity.
Therefore, destabilization of legitimate governments is the most accurate and regulator-supported answer.

NEW QUESTION # 241
Which risks are specifically associated with the misuse of gaming accounts in financial crime?
(Choose three.)

A. Structuring transactions to avoid reporting thresholds by keeping them under certain limits
B. Ensuring identity verification is completed prior to the onboarding of new customers
C. Using gaming accounts to transfer illicit funds between players undetected
D. Investing all gaming winnings into high-risk stocks to conceal funds
E. Providing false personal information to evade regulatory oversight

Answer: A,C,E

Explanation:
Risks tied to the misuse of gaming accounts include transferring illicit funds between players undetected, structuring transactions to avoid reporting thresholds, and providing false personal information to evade KYC and regulatory oversight, all of which can facilitate money laundering and other financial crimes.

NEW QUESTION # 242
Based on the AML principles outlined by the Wolfsberg Group, what do private and correspondent banks have in common when monitoring for terrorist financing?

A. Cash access from a pre-paid card increases the potential that the card will be used for money laundering purposes.
B. Account and transactional activity are monitored after the proper identification and verification of customers.
C. Numbered or alternate name accounts will only be accepted if the bank has established the identity of the client and beneficial owner.
D. Transaction monitoring examines the relationship between due diligence information and account closings.

Answer: D

NEW QUESTION # 243
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