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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q102-Q107):

NEW QUESTION # 102
A recruitment manager in the human resources department of a bank has shortlisted a candidate for the position of relationship manager in its private banking division. The compliance policy of the bank stipulates that proper background checks on new employees must be completed by the recruiting team to protect the bank against potential risks, including fraud and money laundering.
Which resources would be most useful for identifying any potential negative information regarding the shortlisted candidate? (Select Three.)

A. Personal resume
B. Personal references from close associates
C. Criminal history searches
D. Internet and public media searches
E. Past employment records

Answer: C

NEW QUESTION # 103
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 the inherent risk in the FI's product and service offerings and the controls to mitigate potential money laundering risks.
B. Use a framework provided by a third-party vendor and used by other FIs in the jurisdiction.
C. Focus on understanding the risks presented by new clients within the assessment period, and the controls to mitigate associated 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 # 104
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 assessment.
C. legal activity.
D. law enforcement.

Answer: D

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 # 105
The chief compliance officer (CCO) at a bank approved offering trade finance services to a company which is established within a country with a weak democratic system routinely reviews news on upcoming targeted economic sanction regulations in the EU, a major import partner for the country's production of crude oil. Which of the following pieces of news would be of greatest concern?

A. The Council of the European Union adopts a new export control regime for electronic equipment
B. The European Commission and the High Representative issue a joint proposal for an import ban on refined oil products.
C. The European Commission and the High Representative issue a joint proposal for an import ban on oil extraction equipment
D. The Council of the European Union adopts a new import restriction regime for goods coming from countries that do not respect human rights

Answer: B

Explanation:
A proposed EU import ban on refined oil products would be of greatest concern to the bank's trade finance services, as it directly targets a core revenue-generating sector (oil production) of the company's country. This could lead to significant disruptions in trade flows, regulatory risk exposure, and potential sanctions violations.

NEW QUESTION # 106
Which techniques would be most efficient for a complex investigation of unusual patterns of activity involving multiple businesses, triggered by an automated monitoring system alert? (Select Two.)

A. Review the information presented in the automated monitoring system's alert description and decline any future transactions
B. Use social media platforms to connect with the businesses and request details about the account activity
C. Perform a control and ownership assessment of the businesses involved, using the information available in the client files
D. Contact the account manager and ask for the reasons behind the patterns of activity highlighted in the AML alerts
E. Contact local law enforcement and request that they assist in the analysis and investigation

Answer: C,D

NEW QUESTION # 107
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