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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
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
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%	- Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies - Customer Due Diligence (CDD/KYC) 1. Customer identification programs (CIP) 2. Enhanced due diligence (EDD)
Detecting and Preventing Financial Crime	20%	- Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering - Investigations and enforcement 1. Regulatory investigations 2. Case management and documentation

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q267-Q272):

NEW QUESTION # 267
The Financial Intelligence Unit (FIU) in a country has received a suspicious activity report (SAR) which involves significant suspicious fund transfers, not only within its jurisdiction but also in a foreign country. Further information is required from the foreign country to determine whether the matter needs to be referred for prosecution locally. Which of the following statements is true in this scenario?

A. It is against international laws on data protection to access information from foreign countries
B. Any information related to money laundering can be received from any organization at any time regardless of jurisdiction
C. Countries that are members of the Egmont Group can request assistance for information from each other
D. Sovereignty of nations means that information cannot be accessed from foreign countries

Answer: C

Explanation:
Countries that are members of the Egmont Group can securely exchange information between their Financial Intelligence Units (FIUs) to support money laundering and terrorist financing investigations, even when the activity involves multiple jurisdictions.

NEW QUESTION # 268
Which characteristic of accountants is most attractive to those looking to launder funds using an accountant or accountancy firm?

A. Accountants are knowledgeable about financial management, including what to record over the course of the accounting year
B. Accountants are able to create and structure companies, falsify accounts and manipulate financial statements
C. Accountants can advise on the structuring of companies as well as ensure compliance with local tax regulations
D. Accountants can prepare ledgers and spreadsheets, draft annual returns and make payments to government offices

Answer: B

Explanation:
Criminals may target accountants because they have the capability to create and structure companies, falsify accounts, and manipulate financial statements, which can be exploited to disguise illicit funds and facilitate money laundering.

NEW QUESTION # 269
Arecruitment manager in the human resources departmentof a bank hasshortlisted a candidate for the position of relationship manager in its private banking division.
Thebank's compliance policyrequiresproper background checksto protect againstfraud and money laundering risks.
Whichresourceswould bemost usefulfor identifying potential negative information regarding the shortlisted candidate? (Select Three.)

A. Criminal history searches.
B. Past employment records.
C. Personal references from close associates.
D. Personal resume.
E. Internet and public media searches.

Answer: A,B,E

Explanation:
Financial institutions must conduct thorough background checks on employees in sensitive roles (e.g., private banking) to mitigate fraud, insider trading, and money laundering risks.
Option A (Correct):Past employment records help verify work history and identify any red flags related to prior financial misconduct.
Option D (Correct):Internet and media searches reveal any negative press, regulatory issues, or connections to illicit activity.
Option E (Correct):Criminal history searches help screen for prior convictions related to financial crimes.

NEW QUESTION # 270
When deciding on the frequency of periodic customer due diligence (CDD) refresh, firms should foremost consider the:

A. Operational burden of periodic refresh implementation
B. Risk profile of customers
C. Cost of implementation
D. Available level of automation for the process

Answer: B

Explanation:
AML/CFT frameworks worldwide require firms to apply a risk-based approach (RBA) to customer due diligence. Under FATF standards, the risk profile of the customer is the primary factor that determines how frequently CDD information should be refreshed.
Higher-risk customers-such as politically exposed persons (PEPs), customers operating in high-risk jurisdictions, or those with complex ownership structures-require more frequent reviews and updates to ensure information remains accurate and risks are appropriately mitigated. Lower-risk customers may be subject to less frequent refresh cycles.
Operational burden, cost, or automation capabilities are not valid drivers for determining CDD refresh frequency. Regulators expect firms to design processes that align with risk, even if this requires additional resources or system enhancements.
Therefore, customer risk profile is the foremost and decisive consideration when setting periodic CDD refresh timelines.

NEW QUESTION # 271
An AML/CFT unit often compiles information about customer activity and product usage that might be of interest to other parts of the organization.
Before allowing the unit to communicate such information internally, the organization must review:

A. The risk rating of the customers to avoid sharing data relating to higher risk customers
B. Applicable data privacy laws in relevant jurisdictions and the organization's data security and privacy policies for any limitations
C. Enterprise-wide risk assessments and the employee handbook for any limitations on sharing commercially sensitive customer data
D. The organization's AML compliance policies to ensure that customer data can be easily shared internally and internationally

Answer: B

NEW QUESTION # 272
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