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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: AML Compliance Framework	25%	- Compliance program components 1. Policies and procedures 2. Internal controls - Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight
Topic 2: Risk Management and Due Diligence	25%	- Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP) - Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies
Topic 3: Money Laundering and Terrorist Financing Concepts	30%	- Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations - Definitions and stages of money laundering 1. Placement, layering, integration 2. Terrorist financing typologies
Topic 4: 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 (Q361-Q366):

NEW QUESTION # 361
A financial institution is designing an enterprise-wide risk assessment (EWRA). According to the guidance issued by the Wolfsberg Group regarding a risk-based approach to identifying and managing money laundering risks, an effective approach should:

A. Focus on understanding the risks presented by new clients within the assessment period, and the controls to mitigate associated money laundering risks.
B. Include appropriate measures and controls to mitigate money laundering risks stemming from higher-risk customers, products, and geographies.
C. Focus on the inherent risk in the FI's product and service offerings and the controls to mitigate potential money laundering risks.
D. Use a framework provided by a third-party vendor and used by other FIs in the jurisdiction.

Answer: B

NEW QUESTION # 362
Which of the following serves as an example of a successful public-private partnership (PPP)?

A. The Financial Action Task Force (FATF)
B. The Wolfsberg Group
C. The AUSTRAC Fintel Alliance
D. The Egmont Group

Answer: C

Explanation:
The AUSTRAC Fintel Alliance is a successful example of a public-private partnership (PPP). It brings together government agencies and private sector organizations to collaborate on detecting, preventing, and disrupting financial crime through shared intelligence, technology, and expertise.

NEW QUESTION # 363
Which of the following describes a formal method of information sharing and cooperation between Financial Intelligence Units (FIUs) when conducting cross-border money laundering investigations?

A. FATF, MONEYVAL, and other regional bodies acting as a contact point for FIUs
B. Mutual Legal Assistance Treaties (MLATs) allowing FIUs to request arrests and evidence
C. Memoranda of Understanding (MOUs) between FIUs establishing structured information sharing
D. The Wolfsberg Group serving as a communication platform for FIUs

Answer: C

Explanation:
FIUs rely on formal cooperation mechanisms to exchange information lawfully and efficiently across borders. One of the most widely used mechanisms is a Memorandum of Understanding (MOU) between FIUs in different jurisdictions.
MOUs establish the terms, scope, confidentiality protections, and procedures for sharing financial intelligence. They enable FIUs to exchange information directly, quickly, and securely while respecting data protection and domestic legal requirements. This structure significantly reduces bureaucratic delays and supports effective cross-border investigations.
FATF and regional bodies are standard-setters and evaluators, not operational information-sharing hubs. The Wolfsberg Group is a private-sector association and does not facilitate FIU-to-FIU communication. MLATs are used primarily by law enforcement and judicial authorities for criminal proceedings and arrests-not for FIU intelligence exchange.
Therefore, MOUs are the correct and most appropriate mechanism for FIU cooperation.

NEW QUESTION # 364
A bank in the Netherlands has been requested to share information about a series of transactions and related customers with a bank in Italy. Both banks are subject to European Union jurisdiction.
Which factor is the most important to consider before the Dutch bank shares the requested information with the Italian bank?

A. The Dutch bank should require a production order from the Italian bank and receive approval from its legal department before sharing the requested information
B. The Dutch bank's legal obligations to protect customer privacy and bank secrecy prohibit it from sharing any such information
C. The need to fight financial crime outweighs the EU's data protection and privacy regulations
D. The Dutch bank should limit any information sharing to what is necessary, reasonable, and proportionate, in line with applicable laws and regulations

Answer: D

NEW QUESTION # 365
An employee in a corporation's finance department hears news of an internal investigation into potential fraud within the company, quits her job, and disappears. If they had been observed before her resignation, which characteristics of the employee would have been considered red flags? (Select Two.)

A. The employee had a lavish lifestyle for her income
B. The employee was originally from a high-risk jurisdiction
C. The employee had friends in high-risk industries
D. The employee was constantly evasive about the reasons for leaving her previous corporate finance job

Answer: A,D

NEW QUESTION # 366
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