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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q422-Q427):

NEW QUESTION # 422
Unusual wire transfer transactions can include: (Choose two.)

A. wire transfers in different currencies between accounts held at different banks for the same client.
B. an incoming third-party wire transfer followed by the purchase of real estate in the client's name.
C. an incoming wire transfer followed by the loan payment to a third party that is a business associate of the client.
D. multiple wire transfers sent to counterparties associated with the client as per KYC documentation.

Answer: A,B

Explanation:
Unusual wire transfer transactions may include transfers in different currencies between accounts at different banks for the same client, which can be used to obscure fund flows, and incoming third-party transfers followed by real estate purchases, which may indicate layering and integration stages of money laundering. These patterns deviate from typical financial behavior and warrant closer scrutiny.

NEW QUESTION # 423
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 acting as a gatekeeper, facilitating the movement and concealment of illicit funds through complex corporate structures
B. The law firm is avoiding fees by minimizing documentation for clients in high-risk jurisdictions
C. The law firm is engaging in aggressive tax planning to help the client avoid legal taxes
D. The law firm is providing routine legal services that include creating complex legal structures, and no further scrutiny is required

Answer: A

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 # 424
Which of the below is a core function of a financial intelligence unit (FIU) as described in FATF Recommendation 29?

A. Sponsoring the research and development of advanced technological surveillance tools to be used nationally
B. Prosecuting significant cases of money laundering or terrorist financing falling under national jurisdiction
C. Serving as a national center for the collection and analysis of suspicious activity
D. Sharing real-time criminal intelligence gathered from national law enforcement agencies with the private sector

Answer: C

Explanation:
FATF Recommendation 29 states that an FIU should serve as a national center for the receipt and analysis of suspicious transaction reports and other information relevant to money laundering and terrorist financing.
"The FIU should serve as a national center for the receipt and analysis of suspicious transaction reports (STRs) and other information relevant to ML/TF, and for the dissemination of the results of that analysis."

NEW QUESTION # 425
Risks associated with real estate transactions include (Select Two.)

A. non-financed purchases.
B. purchases in the name of a natural person.
C. paying true market price for a property.
D. cross-border purchases.

Answer: A,D

Explanation:
Real estate transactions are vulnerable to ML/TF risks, particularly when there is limited transparency or unusual payment methods:
Cross-border purchases (A):"Purchases by foreign buyers, especially from high-risk jurisdictions, are a red flag for money laundering in the real estate sector."(CAMS 6th Edition, Real Estate Money Laundering Risks; FATF, Money Laundering and Terrorist Financing through the Real Estate Sector, 2007) Non-financed purchases (D):"Non-financed (all-cash) purchases can indicate the introduction of illicit funds into the financial system, bypassing the controls of mortgage lenders."(CAMS 6th Edition, Real Estate ML
/TF Risks)
Incorrect Options:
B: Purchasing in the name of a natural person is standard and not inherently risky.
C: Paying the true market price does not raise ML/TF risk.
References:
CAMS 6th Edition, Chapter: ML/TF Risks in Real Estate
FATF, Money Laundering and Terrorist Financing through the Real Estate Sector (2007)

NEW QUESTION # 426
An organization is developing a comprehensive anti-money laundering (AML) framework. Which of the following statements best describes the relationship between AML policies and procedures?

A. Policies are broad guidelines. Procedures are detailed Instructions for specific processes. Only procedures are mandatory for knowledge and adherence.
B. Policies are detailed instructions for specific processes Procedures are an overarching framework Both policies and procedures are mandatory for knowledge and adherence.
C. Policies are detailed instructions for specific processes. Procedures are an overarching framework. Neither policies nor procedures are mandatory for knowledge and adherence
D. Policies define the principles of an organization and influence the drafting of procedures.Procedures are detailed instructions for specific processes.

Answer: D

NEW QUESTION # 427
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