2026 ACAMS CAMS7: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Accurate Test Objectives Pdf

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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q11-Q16):

NEW QUESTION # 11
A compliance officer at a U.S. financial institution receives a grand jury subpoena requesting customer records related to an ongoing money laundering investigation involving a politically exposed person (PEP).
What should the compliance officer do first?

A. Immediately provide records to the grand jury
B. File a Suspicious Activity Report (SAR) describing receipt of the subpoena
C. Consult with the institution's legal counsel to assess validity and determine the appropriate response
D. Notify the customer and seek consent

Answer: C

Explanation:
When a financial institution receives a grand jury subpoena, it is legally compelled to respond, but must do so in a controlled, lawful, and coordinated manner.
The first step is to consult with legal counsel to verify the subpoena's validity, scope, deadlines, and confidentiality requirements. Legal counsel ensures the institution responds accurately, protects privileged information, and complies with applicable laws.
Notifying the customer would constitute tipping off, which is prohibited. Immediate disclosure without legal review may result in over-disclosure or violation of customer privacy laws. Filing a SAR may be appropriate depending on the facts, but it is not the first step and must not reference the subpoena.
This approach aligns with U.S. AML, BSA, and law enforcement cooperation requirements.

NEW QUESTION # 12
Section 319(a) of the USA PATRIOT Act:

A. Requires due diligence, and in certain situations enhanced due diligence (EDD), for foreign correspondent accounts, which includes virtually all account relationships that organizations can have with a foreign financial organization and private banking for non-citizens of the U.S.
B. Allows the appropriate federal banking agency to require a financial organization to produce, within 120 hours, records or information related to the organization's AML compliance or related to a customer of the organization or any account opened, maintained, administered, or managed in the U.S. by the financial organization.
C. Provides the U.S. Department of Treasury with the authority to apply graduated, proportionate measures against a foreign jurisdiction, foreign financial organization, type of international transaction, or type of account.
D. Permits the U.S. Government to seize funds from a correspondent bank account in the U.S. that has been opened and maintained for a foreign bank in the same amount as has been deposited with the foreign bank.

Answer: D

NEW QUESTION # 13
Which of the following best describes one of the principal threats of proliferation financing?

A. Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence
B. Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy
C. Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components
D. Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption

Answer: C

Explanation:
Proliferation financingrefers to the act of providing financial services or funds for thedevelopment, acquisition, or delivery of nuclear, chemical, or biological weapons. The core threat involvesnetworks of individuals and entities using the financial systemto obtain sensitive technologies, materials, or knowledge forweapons of mass destruction (WMDs).
TheFinancial Action Task Force (FATF)identifies this as a major international security threat and requires institutions to assess and mitigate such risks.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Sanctions and Proliferation Financing- Section:Understanding and Identifying Proliferation Risks

NEW QUESTION # 14
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. Number and percentage of senior politically exposed persons (PEPs) who were onboarded in the past quarter compared to all active customers
C. Percentage of regulatory reports for high-risk customers not completed within the required regulatory deadlines
D. Percentage change of transaction monitoring alerts escalated for investigation compared to the previous quarter

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 # 15
Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?

A. A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch
B. A customer wants to purchase gold bars with a combination of cash and cryptocurrency
C. A customer specifically requests to purchase a Kimberly Process-certified cut diamond
D. A customer pays an antique dealer with a credit card for a high-value antique item

Answer: A

NEW QUESTION # 16
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