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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
AML Compliance Framework	25%	- Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties - Compliance program components 1. Internal controls 2. Policies and procedures
Detecting and Preventing Financial Crime	20%	- Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes - Investigations and enforcement 1. Regulatory investigations 2. Case management and documentation
Risk Management and Due Diligence	25%	- Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP) - Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q445-Q450):

NEW QUESTION # 445
Which of the following presents the highest money laundering risk from a money services business (MSB)?

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

Answer: D

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 # 446
Which principles of the Egmont Group of Financial Intelligence Units (FIUs) are aimed at maximizing cooperation between FIUs to more effectively combat money laundering? (Select Two.)

A. Eliminating spontaneous information sharing between FIUs to reduce the burden of excess investigative work
B. It is within an FIU's authority to sign Memorandums of Understanding independently
C. FIU cooperation should always be channeled through designated intermediaries
D. Information exchange should take place informally, without too many formal prerequisites
E. Formal Egmont Group membership requirements ensure a high commitment of the eligible FIUs

Answer: B,D

NEW QUESTION # 447
A financial institution's (FI's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program. How should a consultant advise the FI's management team?

A. Suggest the management team select the clients that are chosen for EDD.
B. Suggest the management team ask the regulator for advice on EDD measures.
C. Suggest EDD for 50% of the clients is appropriate.
D. Suggest the FI needs to implement a risk-based approach for EDD.

Answer: D

NEW QUESTION # 448
According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)

A. Large amounts of cash payments to migrant agricultural workers
B. Transactional activity with a registered virtual currency exchange
C. Frequent payments for online advertisements or non-local classified ads
D. Incoming fund transfers from third-party payment processors, with limited originator information

Answer: C,D

NEW QUESTION # 449
A compliance officer at a financial institution (FI) is reviewing a new client application for a virtual asset service provider (VASP). Which details should be part of the risk assessment to determine whether the customer falls within the FI's financial crimes risk appetite? (Select Three.)

A. Whether the VASP's procedures are sufficient for protecting client personally identifiable information
B. Who the VASP's clients are, including the breakdown of foreign and domestic individuals
C. Which registered institutions act on behalf of the VASP as operators of virtual asset wallets and virtual asset exchange offices
D. What percentage of the VASP's clients are classified as higher-risk
E. Whether the VASP is utilizing central bank digital currencies

Answer: B,C,D

Explanation:
Virtual Asset Service Providers (VASPs) are considered higher-risk customers under FATF guidance due to their exposure to anonymity, speed of transactions, and cross-border activity.
When onboarding a VASP, a financial institution must conduct a thorough risk assessment to determine whether the relationship aligns with its financial crime risk appetite.
Understanding the percentage of higher-risk clients served by the VASP is critical, as it indicates the level of exposure to illicit activity and the robustness of the VASP's own risk management practices. A high concentration of higher-risk customers may significantly increase money laundering and terrorist financing risk.
Identifying which registered institutions act on behalf of the VASP, such as wallet providers or exchange operators, is also essential. Reliance on third parties introduces additional risk and requires assessment of those entities' regulatory status and AML controls.
Finally, knowing who the VASP's clients are, including the proportion of foreign versus domestic customers, is a core component of geographic and customer risk analysis. Cross-border exposure often elevates risk due to differing regulatory standards.
Data privacy practices and the use of central bank digital currencies, while relevant operational considerations, are not primary determinants of AML risk appetite decisions.

NEW QUESTION # 450
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