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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Money Laundering and Terrorist Financing Concepts	30%	- Global AML/CFT standards 1. FATF Recommendations 2. International regulatory frameworks - Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration
Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations - Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering
AML Compliance Framework	25%	- Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight - Compliance program components 1. Policies and procedures 2. Internal controls
Risk Management and Due Diligence	25%	- Customer Due Diligence (CDD/KYC) 1. Customer identification programs (CIP) 2. Enhanced due diligence (EDD) - Transaction monitoring and reporting 1. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q160-Q165):

NEW QUESTION # 160
Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and corruption to Country B and is now preparing to take the case to a local court.
Which method of obtaining the required evidence to prosecute the case would be most effective?

A. Make an official request directly from the head of Country A's anti-corruption authority to Country B's corresponding law enforcement authority
B. Make a request for the required evidence using Country A's mutual legal assistance treaty with Country B
C. Use the International Criminal Police Organization (INTERPOL) network to obtain the required evidence from Country B
D. Use the Egmont Secure Web to obtain the required evidence from Country B's financial intelligence unit

Answer: B

NEW QUESTION # 161
A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti- financial crime (AFC) compliance program by: (Choose two.)

A. requiring all organizations to apply standardized measures
B. helping to identify high-risk sectors that require enhanced due diligence (EDO),
C. eliminating the need for sectoral risk assessments within the organization
D. guiding the allocation of resources for mitigating financial crime risks
E. automatically reducing the organization's responsibility for conducting its own risk assessment

Answer: B,D

Explanation:
A national risk assessment can identify high-risk sectors requiring enhanced due diligence and guide resource allocation to mitigate financial crime risks effectively, helping organizations align their risk-based approach with national priorities and threats.

NEW QUESTION # 162
Which principle about safeguarding privacy and data should an auditor adhere to when performing an AML investigation?

A. During evidence gathering, privacy laws are less important than local AML laws.
B. AML and Data Protection Privacy laws should not be mutually exclusive.
C. Countries should clarify where AML and Data Protection Privacy laws are not balanced.
D. Terrorist financing is more relevant in the context of data protection and supersedes laws.

Answer: B

NEW QUESTION # 163
Which scenario best justifies why a customer's account might be closed by a financial institution?

A. The account shows periodic fixed amount remittances for tuition fees.
B. The customer uses a shipping company dealing with specially designated nationals.
C. The account has transactions that triggered multiple suspicious activity reports.
D. The customer is the object of a civil subpoena.

Answer: C

NEW QUESTION # 164
An agent of a wealthy individual residing in Country A, which is on the EU list of high-risk third jurisdictions, approaches a notary in Country B, which is in the EU. The agent wants to complete a disposal of assets recently acquired at auction by the wealthy individual through an offshore company. The agent also has a power of attorney to act on behalf of the offshore company issued by a respectable law firm from Country C, which is also in the EU. The agent asks the notary to proceed with the disposal as quickly as possible without paying any specific attention to related costs or taxes to be paid as a result of this transaction. The notary notices the intended transfer price is significantly lower than the one recorded at auction, but the agent does not want to discuss this matter and claims that it is not covered by the power of attorney. Which red flags should the notary consider? (Select Two)

A. The power of attorney was issued by a law firm in a different EU country from where the transaction took place.
B. The agent requested a disposal of assets at a lower price than recently acquired.
C. The agent acted on behalf of an individual residing in a country which is on the EU's list of high- risk jurisdictions
D. The assets acquired through an auction were put in the name of an offshore company

Answer: B,C

Explanation:
A: Selling assets at a significant loss, especially shortly after purchase, is a classic red flag for asset laundering and value manipulation, which can be used to disguise the true nature of proceeds.
C: Transactions involving individuals from high-risk jurisdictions, as identified by the EU and FATF, warrant heightened scrutiny due to increased ML/TF risk.

NEW QUESTION # 165
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