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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Building an AFC Compliance Program
Tools and Technologies to Fight Financial Crime
Understanding Risks and Methods of Financial Crime30%- 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 trusts and company service providers
- 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 gatekeepers
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to real estate

>> CAMS7 Practical Information <<

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q15-Q20):

NEW QUESTION # 15
A customer regularly sends small international wires to multiple unrelated beneficiaries in conflict regions. Which risk is MOST concerning?

Answer: D

Explanation:
Frequent small-value transfers to multiple beneficiaries in conflict regions are recognized terrorist financing red flags. Terrorist financing may involve modest transaction amounts designed to avoid detection. Institutions should evaluate transaction purpose, counterparties, customer occupation, and geographic risks to determine whether escalation or suspicious activity reporting is appropriate.


NEW QUESTION # 16
Which of the following is a primary objective of public sector groups in the fight against money laundering?

Answer: C

Explanation:
A primary objective of public sector groups in combating money laundering is to establish and enforce legal and regulatory frameworks that enable the detection, prevention, and punishment of money laundering and related financial crimes, ensuring the integrity of the financial system.


NEW QUESTION # 17
A financial institution receives a law enforcement request to delay notifying a customer about an account review connected to a terrorism financing investigation. What is the PRIMARY reason for complying with this request?

Answer: C

Explanation:
Tipping off occurs when a customer becomes aware of a suspicious investigation and may alter behavior, destroy evidence, or flee jurisdiction. AML laws generally prohibit disclosing suspicious activity investigations to customers. Cooperation with law enforcement helps preserve the integrity of the investigation and supports broader efforts to detect and prevent terrorist financing activities.


NEW QUESTION # 18
Which of the following are common indicators of possible money laundering within the securities industry?
(Choose two.)

Answer: A,D

Explanation:
Using brokerage accounts like deposit accounts (e.g., frequent cash deposits or withdrawals) and conducting transactions through nominees or third parties are common red flags in the securities industry. These behaviors can obscure the origin or ownership of funds and are often used to facilitate money laundering.


NEW QUESTION # 19
The transaction monitoring system of a bank generated an alert for a car wash client. After making large cash deposits, the client orders international wire transfers. Which additional circumstances would make the case more suspicious?

Answer: C

Explanation:
The suspicion increases when the beneficiary is a foreign company whose shareholders and director are other companies, as this can indicate the use of layered corporate structures to obscure the ultimate beneficial owner and conceal illicit fund flows.


NEW QUESTION # 20
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