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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
AML Compliance Framework	25%	- Compliance program components 1. Policies and procedures 2. Internal controls - Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties
Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration - Global AML/CFT standards 1. FATF Recommendations 2. International regulatory frameworks
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
Risk Management and Due Diligence	25%	- Transaction monitoring and reporting 1. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR) - Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q302-Q307):

NEW QUESTION # 302
Which statement about terrorist financing is MOST accurate?

A. It always involves large transaction amounts
B. Legitimate funds can also finance terrorism
C. It is unrelated to sanctions compliance
D. It only occurs through cash smuggling

Answer: B

Explanation:
Unlike traditional money laundering, terrorist financing may involve both illicit and legitimate funds. Even small-value transactions can support terrorist operations. AML programs must therefore monitor unusual behavioral patterns, geographic exposure, and customer activity rather than relying solely on transaction size.

NEW QUESTION # 303
Which of the following corporate structures present a higher money laundering risk because of reduced transparency? (Select Three.)

A. A limited liability company incorporated in a foreign jurisdiction
B. A private investment company incorporated in a tax haven jurisdiction with strict secrecy laws
C. A private company that has no activity in a tax haven jurisdiction
D. A company with nominee shareholders and directors in a local jurisdiction
E. A company with bearer shares incorporated in a tax haven jurisdiction

Answer: A,D,E

NEW QUESTION # 304
A risk-based approach (RBA) means that countries, competent authorities, and financial institutions:

A. Are exempt from mitigating AML/CFT risks assessed as low
B. Are expected to reduce all residual risks to low
C. Will allocate compliance resources to non-compliance-related tasks
D. Are expected to identify, assess, and understand the AML/CFT risks to which they are exposed

Answer: D

Explanation:
The risk-based approach (RBA) is a foundational principle of FATF standards. It requires countries, regulators, and financial institutions to identify, assess, and understand their money laundering and terrorist financing risks.
Once risks are understood, entities must apply proportionate mitigation measures. Higher risks require stronger controls, while lower risks may justify simplified measures. However, no risk is ignored or exempted from mitigation.
Regulators do not expect all residual risks to be reduced to low; rather, risks must be managed within an acceptable risk appetite. Resource allocation under an RBA prioritizes AML/CFT activities, not unrelated tasks.
Therefore, the correct definition of an RBA focuses on understanding and managing risk proportionately.

NEW QUESTION # 305
A law firm is involved in setting up complex offshore corporate structures for a client with minimal documentation of the source of funds. The firm does not question the client's transactions or report any suspicious activity.
What is the primary money laundering risk associated with this behavior by the law firm?

A. The law firm is avoiding fees by minimizing documentation for clients in high-risk jurisdictions
B. The law firm is providing routine legal services that include creating complex legal structures, and no further scrutiny is required
C. The law firm is acting as a gatekeeper, facilitating the movement and concealment of illicit funds through complex corporate structures
D. The law firm is engaging in aggressive tax planning to help the client avoid legal taxes

Answer: C

Explanation:
Law firms are classified as gatekeepers under FATF standards when they provide services such as company formation, trust creation, or management of client funds. These services can be misused to facilitate money laundering if proper due diligence is not conducted.
In this scenario, the law firm is establishing complex offshore structures with minimal documentation of source of funds and without questioning suspicious activity. This behavior directly enables the concealment of beneficial ownership and the layering of illicit proceeds, both core money laundering techniques.
Failing to apply scrutiny or report suspicious activity allows criminals to exploit legal services to move and disguise illicit funds under the appearance of legitimacy. This is a recognized vulnerability across multiple FATF typologies.
The behavior described is not merely aggressive tax planning or routine legal work; rather, it represents facilitation of illicit financial flows through professional services.

NEW QUESTION # 306
Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions? (Select Two.)

A. Companies operating in cash intense businesses not subject to licensing requirement
B. Companies operating hospitals and health-care services
C. Companies operating in cash intense businesses subject to licensing requirement
D. Companies producing pharmaceutical products and medical devices, companies active in the mining industry
E. Companies operating retail shops countrywide

Answer: A,C

NEW QUESTION # 307
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