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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Building an AFC Compliance Program
Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gaming and gambling - 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 insurance products - Financial Crime Risks related to real estate - 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 gatekeepers
Tools and Technologies to Fight Financial Crime

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q225-Q230):

NEW QUESTION # 225
Which collective body of Financial Intelligence Units (FlUs) was formed with an objective to improve Information exchange and sharing mechanisms among member FlUs as well as to support its members by enhancing their capabilities'?

A. The International Monetary Fund (IMF)
B. The Wolfsberg Group
C. The Organisation for Economic Co-operation and Development (OECD)
D. The Egmont Group

Answer: D

NEW QUESTION # 226
Which of the following presents the highest money laundering risk from a money services business (MSB)?

A. Some MSBs process large, individual cash transactions on behalf of customers.
B. Some MSBs provide bureau de change services to retail customers after they complete a due diligence process.
C. Some MSBs allow regular and frequent transactions to the same family members based in another country
D. Some MSBs process small remittance payments on behalf of workers based abroad sending money home.

Answer: A

Explanation:
Large individual cash transactions pose the highest money laundering risk for money services businesses.
Cash is difficult to trace and, when handled in significant amounts, can be used to introduce illicit funds into the financial system with minimal transparency.

NEW QUESTION # 227
Which document BEST helps identify the true beneficial owner of a legal entity customer?

A. Certificate of incorporation alone
B. Utility bill
C. ATM transaction history
D. Beneficial ownership declaration

Answer: D

Explanation:
Beneficial ownership declarations identify individuals who ultimately own or control a legal entity.
This information is essential because criminals frequently use shell companies or layered ownership structures to obscure illicit activity. Relying solely on incorporation documents may not reveal the individuals exercising effective control over the entity.

NEW QUESTION # 228
Which key performance indicators (KPIs) should be considered in the context of ML/TF transaction monitoring? (Select Three.)

A. Average time to review an alert
B. Number of days required to hire new staff
C. Number of alerts by region
D. Number of alerts raised for review or reporting
E. Number of transactions by top customers

Answer: A,C,D

Explanation:
Key performance indicators (KPIs) are essential for evaluating the effectiveness and efficiency of transaction monitoring systems within an AML/CFT program. Regulators expect institutions to monitor how well their systems identify, prioritize, and resolve suspicious activity.
The number of alerts raised provides insight into system sensitivity and potential over- or under- alerting. Tracking alerts by region helps institutions identify geographic risk concentrations and emerging threats. The average time to review an alert measures operational efficiency and whether investigations are conducted promptly, as required by regulatory expectations.
Hiring timelines and transaction volumes by top customers are operational or business metrics and do not directly assess transaction monitoring effectiveness.

NEW QUESTION # 229
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification.
Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?

A. The buyer is a real estate developer acquiring multiple properties for a potential redevelopment project with a business partner located in a high-risk jurisdiction.
B. The buyer is using high-value real estate transactions to obscure the origin of the funds.
C. The buyer is quickly diversifying their investment portfolio through structuring payments in order to take advantage of the liquidity of cash transactions in real estate.
D. The buyer is capitalizing on favorable market conditions and using cash purchases to outbid competitors in a competitive real estate market using insider information.

Answer: B

Explanation:
A: The purchase of high-value real estate using cash in multiple transactions-especially without clear economic justification-is a classic money laundering typology. The goal is typically to integrate illicit funds into the legitimate economy and obscure their origin.
"Large cash purchases of property without an obvious economic rationale are a significant red flag for money laundering in the real estate sector." This typology is highlighted in CAMS 6th Edition and the FATF's guidance on real estate ML/TF risks.
References:
CAMS 6th Edition, Real Estate and ML Typologies
FATF, Money Laundering and Terrorist Financing through the Real Estate Sector

NEW QUESTION # 230
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