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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS - Marvelous CAMS7 - Exam Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Simulator Free

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

NEW QUESTION # 84
A financial institution is designing an enterprise-wide risk assessment (EWRA). According to the guidance issued by the Wolfsberg Group regarding a risk-based approach to identifying and managing money laundering risks, an effective approach should:

A. Focus on understanding the risks presented by new clients within the assessment period, and the controls to mitigate associated money laundering risks.
B. Use a framework provided by a third-party vendor and used by other FIs in the jurisdiction.
C. Focus on the inherent risk in the FI's product and service offerings and the controls to mitigate potential money laundering risks.
D. Include appropriate measures and controls to mitigate money laundering risks stemming from higher-risk customers, products, and geographies.

Answer: D

NEW QUESTION # 85
A basic principle of the Egmont Group is to:

A. Publish decisions taken on international investigations
B. Publish standards for reporting suspicions
C. Facilitate the organization of regulatory authorities
D. Arrange information-sharing protocols between Financial Intelligence Units (FIUs)

Answer: D

Explanation:
The Egmont Group is an international network of Financial Intelligence Units (FIUs) established to promote cooperation and information exchange in the fight against money laundering and terrorist financing. One of its core principles is to facilitate secure, timely, and lawful information sharing between FIUs.
The Egmont Group provides a framework, standards, and secure channels-such as the Egmont Secure Web-that allow FIUs to exchange intelligence related to suspicious transactions, typologies, and emerging financial crime risks across borders. This cooperation is essential given the transnational nature of money laundering and terrorist financing.
The Egmont Group does not publish reporting standards, act as a regulator, or publicly disclose investigation outcomes. Its role is operational and intelligence-focused, supporting FIUs while respecting confidentiality and national legal frameworks.
Therefore, arranging information-sharing protocols between FIUs is a fundamental principle of the Egmont Group.

NEW QUESTION # 86
An internal audit team is reviewing the anti-financial crime (AFC) program of its firm.
Which of the following attributes of the third line of defense would be most critical to ensure unbiased and effective oversight?

A. Independent testing
B. Consistency of approach
C. Periodic training of the function
D. Qualification of the team

Answer: A

Explanation:
Independent testing is critical for the third line of defense to provide unbiased and effective oversight, ensuring that reviews and audits are objective and free from influence by the first or second lines of defense.

NEW QUESTION # 87
A compliance officer is developing management reporting information to provide leadership with insights into the financial crime risk related to an institution's customer population. Which of the following is a key risk indicator to include in the reporting to allow leadership to monitor whether there are any key changes to the inherent risk of the customer population? (Choose two.)

A. Percentage change of transaction monitoring alerts escalated for investigation compared to the previous quarter
B. Percentage of customers for whom onboarding verification was not completed within KYC policy service-level agreement (SLA) requirements
C. Percentage of regulatory reports for high-risk customers not completed within the required regulatory deadlines
D. Number and percentage of senior politically exposed persons (PEPs) who were onboarded in the past quarter compared to all active customers

Answer: A,D

Explanation:
Percentage change in transaction monitoring alerts escalated for investigation and number/percentage of senior PEPs onboarded are key risk indicators that can highlight shifts in the inherent risk profile of the customer base, enabling leadership to proactively address emerging financial crime risks.

NEW QUESTION # 88
Which section of the USA PATRIOT Act relates to forfeiture of funds and allows for extraterritorial reach?

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

Answer: B

NEW QUESTION # 89
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