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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Tools and Technologies to Fight Financial Crime
Topic 2: Building an AFC Compliance Program
Topic 3: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 4: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to real estate - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers

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最新的 CAMS Certification CAMS7 免費考試真題 (Q381-Q386):

問題 #381
The Money Laundering Reporting Officer (MLRO) of a life insurance company is reviewing the product risk assessment methodology. Which of the following attributes of life insurance products would be attributed a higher risk rating? (Select Three.)

A. Products with international health insurance coverage
B. Products that restrict the transfer of funds from one policy to another
C. Products that allow for a cash surrender value
D. Products that allow the option to change the nominated beneficiary after the commencement of the policy
E. Annuity products with a deferred income stream

答案：A,C,D

解題說明：
Life insurance products vary significantly in their exposure to money laundering risk. FATF guidance and insurance-sector AML standards emphasize that flexibility, liquidity, and cross- border features increase product risk.
Products that allow changes to beneficiaries after policy inception present higher risk because criminals may initially name a legitimate beneficiary and later substitute another party to obscure the true recipient of funds. This flexibility can be exploited to disguise beneficial ownership.
Products with cash surrender values are particularly vulnerable to money laundering. Criminals may place illicit funds into policies and later redeem them, creating an appearance of legitimate insurance proceeds. This characteristic is widely recognized as a high-risk factor.
International coverage, including cross-border health insurance features, increases geographic risk exposure, particularly when funds or claims involve higher-risk jurisdictions with weaker AML controls.
By contrast, annuities with deferred income streams typically limit liquidity, reducing laundering risk. Products that restrict fund transfers further reduce misuse potential and are considered lower risk.

問題 #382
A compliance officer is reviewing an institutional banking prospect proposal for a new foreign entity that is a multinational business but headquartered in a country where most businesses are state- owned. Which risks should be prioritized in the review? (Choose two.)

A. Politically exposed persons (PEPs)
B. Capital flight risk
C. Anti-bribery and corruption risk
D. Tax evasion

答案：A,C

解題說明：
The review should prioritize politically exposed persons (PEPs) risk, as state ownership increases the likelihood of political connections, and anti-bribery and corruption risk, since such environments may have higher exposure to corrupt practices and misuse of influence.

問題 #383
Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

A. exchange strategic information between financial institutions
B. exchange strategic information between FlUs and obliged entities
C. create a common database of key information and share analysis of suspicious activities with FATF
D. exchange operational information between public authorities and obliged entities

答案：B,D

解題說明：
Public-private partnerships facilitate strategic information exchange between FIUs and obliged entities and operational information sharing between public authorities and obliged entities, improving collaboration and effectiveness in detecting and preventing financial crime.

問題 #384
The UN Security Council's primary role in imposing sanctions is that it has the authority to:

A. conduct research on and analyze the impacts of sanctions to improve the effectiveness of sanctions regimes.
B. impose sanctions lo maintain of restore international peace and security
C. impose sanctions on countries that lack AML/CFT controls.
D. impose sanctions on economic targets to maintain or restore financial stability within a country.

答案：B

解題說明：
The UN Security Council has the authority to impose sanctions specifically to maintain or restore international peace and security.

問題 #385
A client advisor at a bank contacts a member of the compliance team for guidance on how to proceed with a client who wants to transfer US$250,000 from the sale of cryptoassets into their savings account at the bank.
What guidance should the compliance team provide?

A. Confirm to the advisor that the customer can proceed with the transaction if the client's KYC is up to date and a search on a public blockchain explorer does not provide any adverse media hits
B. Confirm to the advisor that the customer can proceed with the transaction because clients are already correctly onboarded KYC is complete and the source of funds is transparent
C. Advise further clarification is necessary, including which coins or tokens were sold and whether the crypto exchange conducts due diligence on its clients
D. Advise that the transaction should be stopped because cryptoassets in general are not regulated and by definition pose an unacceptable AML risk for the bank

答案：C

解題說明：
The compliance team should request further clarification to assess the AML risk appropriately. This includes understanding which cryptoassets were sold and whether the exchange used applies adequate due diligence.
These details help determine the legitimacy of the source of funds and ensure compliance with AML requirements.

問題 #386
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