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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Understanding Risks and Methods of Financial Crime	26%	- Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Sanctions regimes and compliance risks 1. UN, EU, OFAC frameworks 2. Risk identification and mitigation - Terrorism financing and proliferation financing 1. Sources and mechanisms 2. Distinctions from money laundering - Money laundering stages and techniques 1. Placement, layering, integration 2. Methods across financial sectors and businesses
Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Regional and national regulations 1. USA PATRIOT Act and extraterritorial laws 2. EU AML Directives - Governance, accountability and ethics 1. Ethical obligations and professional standards 2. Roles of board, senior management and compliance function - International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions
Topic 3: 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
Topic 4: Tools, Technologies and Investigations	22%	- Investigation processes and evidence handling 1. Cooperation with authorities and information sharing 2. Case management and escalation - Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance - Remediation and response 1. Corrective actions and regulatory engagement

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q222-Q227):

NEW QUESTION # 222
According to the Financial Action Task Force (FATF). potential risk indicators related to money laundering proceeds from environmental crimes include. (Select Two.)

A. small cash transfers from cash-Intensive businesses to beneficiaries in areas known as a source of gold mining, illegal logging, and Illegal land clearing.
B. unexplained wealth and cash transfers involving senior officials or politically exposed persons for their family members) with a position of responsibility related to the management or preservation of natural resources.
C. waste management sector companies based in high-risk jurisdictions with payments or trade invoices tor types of waste aligned with those they are authorized to process.
D. frequent payments from companies in the logging. milling, or waste trade sectors to individuals or beneficiaries unrelated to the legal parson activity or business.

Answer: B,D

NEW QUESTION # 223
A compliance officer is developing management reporting information to provide leadership with insights into the financial crime risk related to an institution's customer population.
Which of the following is a key risk indicator to include in the reporting to allow leadership to monitor whether there are any key changes to the inherent risk of the customer population? (Choose two.)

A. Percentage of customers for whom onboarding verification was not completed within KYC policy service-level agreement (SLA) requirements
B. Percentage change of transaction monitoring alerts escalated for investigation compared to the previous quarter
C. Percentage of regulatory reports for high-risk customers not completed within the required regulatory deadlines
D. Number and percentage of senior politically exposed persons (PEPs) who were onboarded in the past quarter compared to all active customers

Answer: B,D

Explanation:
Percentage change in transaction monitoring alerts escalated for investigation and number/percentage of senior PEPs onboarded are key risk indicators that can highlight shifts in the inherent risk profile of the customer base, enabling leadership to proactively address emerging financial crime risks.

NEW QUESTION # 224
Which of the services provided by Trust and Company Service Providers (TCSPs) present the greatest financial crime risks? (Choose three.)

A. Maintaining accurate and updated beneficial ownership details for all customers registered for their services
B. Using trusts to obscure the identity of beneficial owners
C. Promoting the use of complex corporate structures
D. Providing clear procedures to ensure compliance with local tax regulations
E. Establishing shell companies for holding financial assets

Answer: B,C,E

Explanation:
Trust and Company Service Providers (TCSPs) pose the greatest financial crime risks when they use trusts to obscure beneficial ownership, promote complex corporate structures that make tracing ownership difficult, and establish shell companies that can be used to hold and move illicit funds. These activities can facilitate money laundering, tax evasion, and other financial crimes by concealing the true origin and control of assets.

NEW QUESTION # 225
A bank is using a network analysis tool to identify links between its customers and criminal entities.
The system identifies potential indirect relationships but is unable to prioritize them. What should the compliance officer do to enhance the tool's effectiveness?

A. Implement risk-scoring algorithms for indirect connections
B. Integrate external databases and social media profiles to cross-check flagged entities
C. Manually review all flagged relationships for accuracy
D. Focus on direct connections between customers and criminal entities

Answer: A

Explanation:
Anti-Money Laundering (AML) regulations and guidance from bodies such as the Financial Action Task Force (FATF) emphasize the importance of a risk-based approach when identifying and managing money laundering and terrorist financing risks. Network analysis tools are commonly used by financial institutions to detect direct and indirect relationships between customers and known criminal entities. However, without prioritization, these tools may generate large volumes of alerts that reduce operational effectiveness.
Implementing risk-scoring algorithms for indirect connections allows the institution to rank identified relationships based on factors such as proximity to criminal entities, transaction volume, frequency, customer risk rating, and typology relevance. This enhances the tool's effectiveness by enabling compliance teams to focus on the highest-risk relationships first, in line with regulatory expectations for efficient and proportionate controls.
Manually reviewing all flagged relationships is impractical and inconsistent with scalable AML programs.
Integrating external databases or social media profiles may raise data quality, privacy, and governance concerns and is not a primary solution for prioritization. Focusing only on direct connections would weaken the AML framework, as criminals frequently use layered and indirect relationships to conceal illicit activity.
Therefore, applying risk-based scoring methodologies is the most effective and regulator-aligned way to enhance network analysis tools.

NEW QUESTION # 226
Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations? (Select Three.)

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

Answer: A,C,E

NEW QUESTION # 227
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