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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- International standards and bodies 1. Basel Committee, Wolfsberg Group, UN conventions 2. FATF 40 Recommendations - Governance, accountability and ethics 1. Roles of board, senior management and compliance function 2. Ethical obligations and professional standards - Regional and national regulations 1. USA PATRIOT Act and extraterritorial laws 2. EU AML Directives
Topic 2: Tools, Technologies and Investigations	22%	- Investigation processes and evidence handling 1. Case management and escalation 2. Cooperation with authorities and information sharing - Technology and systems 1. Cryptoasset and virtual asset compliance 2. Monitoring systems, screening tools, data analytics - Remediation and response 1. Corrective actions and regulatory engagement
Topic 3: Understanding Risks and Methods of Financial Crime	26%	- Sanctions regimes and compliance risks 1. Risk identification and mitigation 2. UN, EU, OFAC frameworks - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Terrorism financing and proliferation financing 1. Distinctions from money laundering 2. Sources and mechanisms - Money laundering stages and techniques 1. Placement, layering, integration 2. Methods across financial sectors and businesses
Topic 4: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach - Monitoring, reporting and record keeping 1. Transaction monitoring and alert management 2. Suspicious activity reporting (SAR/STR) 3. Legal record retention requirements - Training, awareness and internal communication - Audit, testing and continuous improvement - Customer due diligence and know-your-customer 1. politically exposed persons and high-risk clients 2. CDD, EDD, beneficial ownership identification

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q303-Q308):

NEW QUESTION # 303
Financial Intelligence Units (FIUs) help to protect financial integrity by: (Select Two.)

A. Assisting financial institutions with designing products and services that lower residual money laundering risk
B. Disseminating information on emerging trends related to money laundering and associated predicate offenses
C. Ensuring financial institutions maintain appropriate AML programs commensurate with their risk profiles
D. Receiving and analyzing Suspicious Activity Reports (SARs) to detect financial crime

Answer: B,D

Explanation:
Financial Intelligence Units (FIUs) play a central role in national and international AML/CFT frameworks.
According to FATF standards, FIUs are responsible for the receipt, analysis, and dissemination of financial intelligence related to suspected money laundering, terrorist financing, and predicate offenses.
One core function of an FIU is receiving and analyzing SARs submitted by financial institutions and other obliged entities. Through analysis of reported information, FIUs identify suspicious patterns, trends, and networks that may indicate financial crime.
Another key function is disseminating intelligence and typologies to competent authorities and, where appropriate, to the private sector. This includes sharing insights on emerging risks, new money laundering methods, and evolving threat trends, which enhances system-wide financial integrity.
FIUs do not design financial products for institutions, nor do they supervise AML programs-that responsibility lies with AML supervisory authorities. Their role is intelligence-focused rather than regulatory or commercial.

NEW QUESTION # 304
A law enforcement agency submits several requests to a financial institution.
Which request is legitimate and requires the bank to respond?

A. Keep an account open upon verbal request
B. Seize privileged documents upon written request
C. Freeze an account in terms of a court order
D. Produce documents and testimony without a subpoena

Answer: C

NEW QUESTION # 305
Which practices should financial institutions (FIs) adopt for the process of terminating customer relationships? (Choose three.)

A. Performing a final review of a customer's transaction history and records to address any unresolved issues prior to termination
B. Utilizing a flexible communication style that adapts to different customer situations during the termination process
C. Keeping records of the termination process, including the justification for the decision and any correspondence with the customer
D. Implementing a standardized procedure for customer termination that includes risk assessments and necessary documentation
E. Notifying the customer of the termination decision only after completing the termination process to prevent possible disputes

Answer: A,C,D

Explanation:
Financial institutions should have a standardized process for terminating customer relationships, including conducting risk assessments and documenting the reasons for termination. A final review of the customer's transaction history helps address any outstanding concerns or unresolved issues. Keeping thorough records of the termination process ensures compliance and provides documentation in case of any future inquiries or disputes.

NEW QUESTION # 306
Tax evasion is:

A. bending the rules to pay less tax than required.
B. a deliberate attempt not to pay the tax which is due or obliged.
C. a sophisticated process which always means the same as tax avoidance.
D. not an important crime as it does not impact society.

Answer: B

Explanation:
Tax evasion is the deliberate and illegal act of not paying taxes that are legally owed. It is a criminal offense that can have serious consequences, including penalties, fines, and imprisonment.

NEW QUESTION # 307
Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)

A. A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold
B. A customer being hesitant to provide beneficiary name or address information when sending international wire transfers
C. A customer completing frequent small-dollar international money transfers to their native country
D. Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits
E. A customer using multiple accounts under different names to conduct transactions

Answer: B,E

Explanation:
When reviewing business operations of a Money Services Business (MSB), it is critical to identify behaviors that indicate potential money laundering activity. The CAMS Study Guide - 6th Editionoutlines severalred flagscommonly associated with MSBs.
Option A is correct:
A customer beinghesitant to provide beneficiary information, such as the name or address, is a red flag. It may indicate attempts to hide the true purpose or recipient of the funds and could suggeststructuring or layering activity.
Option D is correct:
A customer usingmultiple accounts under different namesto conduct transactions is a strong red flag. This could indicate efforts toobscure ownership, avoid detection, or conductsuspicious structuringbehavior to stay below reporting thresholds.

NEW QUESTION # 308
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