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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
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. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies
Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Regulatory investigations 2. Case management and documentation - Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes
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. Placement, layering, integration 2. Terrorist financing typologies
AML Compliance Framework	25%	- Compliance program components 1. Internal controls 2. Policies and procedures - Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q45-Q50):

NEW QUESTION # 45
Which of the following best describes one of the principal threats of proliferation financing?

A. Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption
B. Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy
C. Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components
D. Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence

Answer: C

Explanation:
Proliferation financingrefers to the act of providing financial services or funds for thedevelopment, acquisition, or delivery of nuclear, chemical, or biological weapons. The core threat involvesnetworks of individuals and entities using the financial systemto obtain sensitive technologies, materials, or knowledge forweapons of mass destruction (WMDs).
The Financial Action Task Force (FATF)identifies this as a major international security threat and requires institutions to assess and mitigate such risks.

NEW QUESTION # 46
A law firm is involved in setting up complex offshore corporate structures for a client with minimal documentation of the source of funds. The firm does not question the client's transactions or report any suspicious activity. What is the primary money laundering risk associated with this behavior by the law firm?

A. The law firm is providing routine legal services that include creating complex legal structures, and no further scrutiny is required
B. The law firm is acting as a gatekeeper, facilitating the movement and concealment of illicit funds through complex corporate structures
C. The law firm is engaging in aggressive tax planning to help the client avoid legal taxes
D. The law firm is avoiding fees by minimizing documentation for clients in high-risk jurisdictions

Answer: B

Explanation:
Law firms are classified as gatekeepers under FATF standards when they provide services such as company formation, trust creation, or management of client funds. These services can be misused to facilitate money laundering if proper due diligence is not conducted.
In this scenario, the law firm is establishing complex offshore structures with minimal documentation of source of funds and without questioning suspicious activity. This behavior directly enables the concealment of beneficial ownership and the layering of illicit proceeds, both core money laundering techniques.
Failing to apply scrutiny or report suspicious activity allows criminals to exploit legal services to move and disguise illicit funds under the appearance of legitimacy. This is a recognized vulnerability across multiple FATF typologies.
The behavior described is not merely aggressive tax planning or routine legal work; rather, it represents facilitation of illicit financial flows through professional services.

NEW QUESTION # 47
What is the relationship between the EU Anti-money Laundering Directives (AMLD) and local anti-money laundering (AML) regulations in European Union (EU) member states, in terms of their relevance for, applicability to, and impact on EU banks? (Select Two.)

A. The EU AMLD and local AML regulations must have identical requirements.
B. The EU AMLD take precedence over local AML regulations.
C. The EU AMLD provide a framework that member countries must implement through local AML regulations.
D. The EU AMLD and local AML regulations are separate and unrelated legal frameworks.
E. Local AML regulations may impose additional or more stringent requirements than the EU AMLD.
F. Local AML laws and regulations override the requirements of the EU AMLD.

Answer: C,E

NEW QUESTION # 48
An AML analyst at a bank is investigating cases triggered by transaction monitoring alerts. Which circumstances might cause the analyst to suspect a case involves terrorist financing? (Select Two.)

A. Transactions involving structured currency deposits below the reporting threshold to avoid paying taxes
B. Transactions involving non-profit organizations with no internet presence
C. Transactions involving domestic non-profit organizations providing charitable aid to refugees from higher-risk countries
D. Small dollar payments sent to crowdfunding initiatives with detailed descriptions of the project being financed
E. Small dollar payments sent to higher-risk jurisdictions with no prior history

Answer: B,E

NEW QUESTION # 49
The Financial Intelligence Unit (FIU) in a country has received a suspicious activity report (SAR) which involves significant suspicious fund transfers, not only within its jurisdiction but also in a foreign country. Further information is required from the foreign country to determine whether the matter needs to be referred for prosecution locally. Which of the following statements is true in this scenario?

A. Countries that are members of the Egmont Group can request assistance for information from each other
B. Any information related to money laundering can be received from any organization at any time regardless of jurisdiction
C. It is against international laws on data protection to access information from foreign countries
D. Sovereignty of nations means that information cannot be accessed from foreign countries

Answer: A

Explanation:
Countries that are members of the Egmont Group can securely exchange information between their Financial Intelligence Units (FIUs) to support money laundering and terrorist financing investigations, even when the activity involves multiple jurisdictions.

NEW QUESTION # 50
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