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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q279-Q284):

NEW QUESTION # 279
According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)

A. Frequent payments for online advertisements or non-local classified ads
B. Incoming fund transfers from third-party payment processors, with limited originator information
C. Transactional activity with a registered virtual currency exchange
D. Large amounts of cash payments to migrant agricultural workers

Answer: A,B

NEW QUESTION # 280
The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)

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

Answer: A,C,E

Explanation:
UN sanctions regimes are not punitive but aim to:
B: "Support peaceful resolution of conflicts."
D: "Deter non-democratic and unconstitutional changes of government."
E: "Promote respect for human rights and humanitarian law."

NEW QUESTION # 281
Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations?
(Select Three.)

A. US citizens regardless of location
B. Merchants that offer US-origin goods for sale regardless of location
C. Permanent US resident aliens regardless of location
D. US incorporated entities and their foreign branches
E. Non-US financial institutions that offer accounts in USD regardless of location

Answer: A,C,D

NEW QUESTION # 282
Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?

A. All US citizens and permanent residents regardless of where they are located, all US incorporated entities excluding their foreign branches, and all individuals and entities within the United States
B. All US citizens and permanent residents regardless of where they are located, all US incorporated entities and their foreign branches, and all individuals and entities within the United States
C. All US citizens and permanent residents while located in the US, all US incorporated entities and their foreign branches, and all individuals within the United States
D. All US citizens except those with dual nationality, US permanent residents, all US incorporated entities, and all individuals within the United States

Answer: B

NEW QUESTION # 283
Which payment type presents the highest financial crime risk?

A. A regular standing order to a high-interest savings account
B. A check returning a mortgage overpayment made in error
C. A payment made to a mixer platform
D. A bill payment made to a friend after splitting a dinner bill

Answer: C

NEW QUESTION # 284
......

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