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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)
Tools and Technologies to Fight Financial Crime
Building an AFC Compliance Program
Understanding Risks and Methods of Financial Crime	30%	- 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 trusts and company service providers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to insurance products - 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 real estate

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q426-Q431):

NEW QUESTION # 426
A key advantage of privacy enhancing technologies (PETs) in anti-money laundering is that they offer:

A. full access to underlying data with full and uninterrupted calculations made on the data.
B. simultaneous encryption and decryption for underlying data.
C. transfer, decryption and storage of data by the data processor.
D. secure processing of data while it remains encrypted.

Answer: D

Explanation:
A key advantage of privacy enhancing technologies (PETs) in anti-money laundering is their ability to securely process data while it remains encrypted. This enables data analysis and collaboration without exposing sensitive information, helping to maintain privacy while still supporting financial crime detection.

NEW QUESTION # 427
Which of the following is an important factor to consider when setting up an anti-financial crimes (AFC) compliance program governance structure?

A. Ensuring the structure is reviewed by an outside auditor or consultant
B. Designating a qualified board of directors to monitor day-to-day compliance
C. Establishing clear roles and responsibilities for AFC risk escalations and issues
D. Establishing a system of internal controls commensurate with the institution's size and complexity

Answer: C

Explanation:
One of the core components of a strong AFC (Anti-Financial Crimes) compliance program is establishingclear roles, responsibilities, and lines of accountability, especially forescalating and addressing AFC risks and compliance issues. This governance clarity ensures effective implementation, transparency in decision-making, and timely resolution of compliance concerns.
While external audits (option A) and internal controls (option B) are important,defining governance structure and escalation responsibilities (option D)is a foundational element. Additionally, the board of directors (option C) provides oversight-not day-to-day compliance monitoring.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter: Compliance Program Structures - Section:
Governance and Oversight Functions

NEW QUESTION # 428
A compliance officer at a large bank has been tasked with investigating a series of unusual transactions involving a long-time customer. The customer has made several large cash deposits into multiple accounts within a short period, raising red flags. After gathering and analyzing transaction data, reviewing customer records, and cross-referencing external sources, the compliance officer determines that there is a reasonable suspicion of money laundering. As part of documenting this investigation, the compliance officer must decide how and when to escalate the matter internally and whether to file a suspicious activity report (SAR). What is the next critical step in this process?

A. Immediately escalate the case to senior management, recommending the closure of the customer's accounts due to potential reputational risk.
B. Document the customer's transaction history and keep the investigation confidential until further suspicious activity is detected.
C. Report the investigation to external auditors and await further guidance before taking any action.
D. Draft a SAR that includes a detailed chronology of the transactions, customer background and the rationale for suspicion, and submit it to the relevant financial intelligence unit (FIU) within the regulatory timelines.

Answer: D

Explanation:
Once there is reasonable suspicion of money laundering, the next critical step is to draft and file a suspicious activity report (SAR) with the relevant financial intelligence unit within the required regulatory timeframe. The SAR should contain a clear chronology of transactions, relevant customer details, and the rationale for suspicion to support potential investigation by authorities.

NEW QUESTION # 429
A customer of a financial Institution (Fl) complained that they had received multiple emails appearing to originate from the Fl urging them to click on a link or open a remittance attachment for confirmation. After opening the attachment, the customer later realized that funds had been systematically transferred out of their bank account without their knowledge Which type of cybercrime is described in this scenario?

A. Vishing
B. SMSishing
C. Spear phishing
D. Pharming

Answer: C

NEW QUESTION # 430
Which factor would MOST likely trigger escalation to an AML investigations team?

A. Expected payroll deposits
B. Regular utility payments
C. Transactions inconsistent with customer behavior and unsupported by documentation
D. Routine ATM withdrawals

Answer: C

Explanation:
Unusual activity lacking a clear business or economic purpose is a core AML red flag.
Investigations teams review escalated alerts to determine whether suspicious activity exists, whether additional information is needed, and whether regulatory reporting obligations should be fulfilled.

NEW QUESTION # 431
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