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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q420-Q425):

NEW QUESTION # 420
To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU) that is a member of the Egmont Group can:

A. directly contact financial institutions in another country and share information pertinent to the investigation.
B. deputize its law enforcement investigators to assist in a material ongoing investigation in another country
C. directly contact other FlUs in another country and share information pertinent to the investigation.
D. assist law enforcement in another country with a material ongoing investigation.

Answer: C

NEW QUESTION # 421
Unusual wire transfer transactions can include: (Choose two.)

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

Answer: B,C

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 # 422
An EU Trust and Company Service Provider analyst notices some unusual activity while looking through a customer's financial statements and detailed general ledger. The customer is in the business of importing and exporting machineries.
Which transaction indicator warrants further escalation to the compliance officer?

A. The payment of virtual offices services overseas
B. Inter-company loans from the holding company to the subsidiary company to finance the shipment of machinery
C. The payment of company secretarial retainer fees to a foreign company in a tax-efficient jurisdiction
D. The payment of consultancy fees to unrelated companies and service providers established in a foreign jurisdiction

Answer: C

NEW QUESTION # 423
Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)

A. The former personal secretary to the minister of transport in a low-risk country 25 years ago opening a bank account at a bank in a neighboring low-risk country
B. The current prime minister of a country trying to open a bank account in another country
C. A bank located in a higher risk country trying to establish a correspondent-respondent banking relationship with a bank in a lower-risk country
D. An existing local league footballer trying to open a bank account with a bank in their local jurisdiction
E. An individual with a current bank account who resides in one country becoming the ambassador of another country

Answer: B,C,E

NEW QUESTION # 424
A high volume of incoming wire transfers generates an alert about a client. The funds are immediately debited by cash withdrawals and outgoing wire transfers.
Which information should be reviewed first to investigate this alert/case?

A. Account activity
B. Open source information
C. Customer profile
D. Adverse media search

Answer: C

NEW QUESTION # 425
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