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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: 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
Topic 2: 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)
Topic 3: Detecting and Preventing Financial Crime	20%	- Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes - Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations
Topic 4: 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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q196-Q201):

NEW QUESTION # 196
Which risks inherent to real estate sector carry the highest AML/CFT risk? (Select Two.)

A. Manipulation of the value of a property
B. Use of a registered trust for the purchase of property
C. Use of cash to purchase property
D. Use of a company for the purchase of property
E. Unlicensed real estate agents acting as front companies

Answer: C,D

Explanation:
Real estate ML/TF risk is highest where transparency is low or the origin of funds is obscured:
Use of cash to purchase property (A):"All-cash transactions in real estate present a high ML risk, as they bypass traditional financial scrutiny and facilitate the placement of illicit funds." Use of a company for the purchase of property (D):"Purchasing property through companies, especially shell companies, can conceal the beneficial owner and the true source of funds."

NEW QUESTION # 197
In the process of mutual evaluations and subsequent follow-ups used by the Financial Action Task Force (FATF) to assess the quality of various jurisdictions' AML controls, the FATF:

A. imposes economic sanctions on jurisdictions with lax AML controls to force them to strengthen their controls.
B. conducts on-site inspections of financial institutions in jurisdictions with lax AML controls to identify deficiencies and recommend improvements.
C. publishes annual reports ranking all member jurisdictions based on their self-assessment of AML controls.
D. conducts a peer review process whereby member countries assess the AML controls of other jurisdictions and provide recommendations for improvement.

Answer: D

Explanation:
The FATF conducts mutual evaluations--a peer review process--whereby member countries assess each other's AML/CFT systems. This includes on-site visits and reviews by international experts, with public reports containing recommendations for improvement. The process is not punitive and does not impose sanctions.
"FATF mutual evaluations are peer reviews in which experts from member countries assess another member's AML/CFT system and provide recommendations."

NEW QUESTION # 198
The primary objectives of the United Nations in developing sanctions regimes include: (Choose three.)

A. to force developing nations to adopt liberal or substantive democracies.
B. to deter non-democratic and non-constitutional changes within countries.
C. to punish governments for having weak financial crime controls.
D. to support governments and regimes in the peaceful resolution of conflict.
E. to support the protection of human rights.

Answer: B,D,E

Explanation:
The United Nations develops sanctions regimes primarily to support the peaceful resolution of conflicts, deter unconstitutional or non-democratic changes in governments, and promote the protection of human rights. These objectives aim to maintain international peace, security, and uphold global norms.

NEW QUESTION # 199
What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)

A. Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions
B. Investigate and where appropriate prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
C. Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering
D. Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
E. Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions

Answer: C,D,E

NEW QUESTION # 200
How can public-private partnerships (PPPs) foster collaboration in the fight against financial crime? (Choose two.)

A. Improving the quality and quantity of data available for analysis by sharing information
B. Improving governance in the public sector by requesting feedback from financial institutions
C. Reducing transaction monitoring false positives for all financial institutions
D. Developing a culture of compliance

Answer: A,D

Explanation:
Public-private partnerships help develop a culture of compliance across sectors and improve the quality and quantity of data through information sharing, enhancing the collective ability to detect and prevent financial crime.

NEW QUESTION # 201
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