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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations - Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes
AML Compliance Framework	25%	- Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties - Compliance program components 1. Internal controls 2. Policies and procedures
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. Customer identification programs (CIP) 2. Enhanced due diligence (EDD)
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. Terrorist financing typologies 2. Placement, layering, integration

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q423-Q428):

NEW QUESTION # 423
Beyond the physical and mental harm caused to individuals, which of the following problems can be linked to significant costs from unregulated online gambling and gaming?

A. Sectoral and jurisdictional
B. Economic and societal
C. Political and regulatory
D. Governance and compliance

Answer: B

Explanation:
Unregulated online gambling and gaming can lead to significant economic and societal costs, including increased crime, financial distress, addiction, and strain on public health and social services. These impacts extend beyond individual harm and affect communities and national economies.

NEW QUESTION # 424
Which action BEST demonstrates ongoing customer due diligence?

A. Closing accounts every year automatically
B. Verifying identity only once at account opening
C. Ignoring low-value transactions entirely
D. Reviewing customer risk periodically after onboarding

Answer: D

Explanation:
Customer due diligence is not limited to onboarding. Ongoing monitoring ensures institutions identify changes in customer behavior, ownership, geographic exposure, or transactional activity.
Periodic reviews help maintain accurate customer profiles and strengthen the institution's ability to detect suspicious conduct over time.

NEW QUESTION # 425
Which obliged entities or gatekeepers may be required to perform customer due diligence (CDD)?
(Select Four.)

A. Accountants and auditors
B. Notaries involved in real estate transactions
C. City court judges
D. Dealers in precious metals and stones
E. Real estate agents
F. Casino security guards

Answer: A,B,D,E

Explanation:
FATF standards identify several designated non-financial businesses and professions (DNFBPs) as obliged entities due to their exposure to money laundering risks. These gatekeepers are required to perform customer due diligence (CDD).
Notaries involved in real estate transactions play a critical role in property transfers and are required to identify parties and beneficial owners. Dealers in precious metals and stones handle high-value, portable assets attractive to criminals. Real estate agents facilitate property purchases often used to launder large sums of money. Accountants and auditors may assist in financial structuring, tax planning, or company formation and must conduct CDD when providing covered services.
Casino security guards and judges are not obliged entities under AML/CFT frameworks.

NEW QUESTION # 426
A periodic review has been completed for an existing virtual asset service provider (VASP) customer.
Which of the following are indicators of potential money laundering? (Select Three.)

A. Rapid market fluctuations resulting in quick changes in the value of underlying assets
B. Frequent use of mixers and tumblers for holdings and transactions
C. Using a peer-to-peer network to reduce costs associated with server maintenance and data storage
D. Use of shell companies for deposits and withdrawals into the VASP
E. Receiving funds from countries known for weak money laundering regulations and frameworks

Answer: B,D,E

Explanation:
Virtual Asset Service Providers (VASPs) are considered higher-risk customers due to their exposure to anonymity, speed, and cross-border transactions. FATF guidance highlights several red flags indicative of potential money laundering activity.
The use of shell companies to move funds into and out of a VASP is a strong indicator of attempts to conceal beneficial ownership and obscure transaction flows. Similarly, frequent use of mixers and tumblers is a well-recognized technique used to break transaction trails and hinder blockchain tracing.
Receiving funds from jurisdictions with weak AML frameworks significantly increases geographic risk, particularly when combined with other red flags.
By contrast, peer-to-peer infrastructure use and market volatility are inherent features of the virtual asset ecosystem and do not, on their own, indicate money laundering.

NEW QUESTION # 427
A long-term client of an insurance company makes changes to a policy that require payment of an additional lump sum. The amount payable is high, though within the client's means based on the KYC information collected. The payment is made via a company in another jurisdiction that is known to have lax AML controls. Which indicator of suspicious activity is present?

A. The payment was made via a company in a jurisdiction known to have lax AML controls
B. A long-term client wants a change to a policy that is already in force
C. The payment was made via a company that appears to be owned and controlled by the client being insured
D. The additional premium payable appears to be within the client's means based on the KYC information collected

Answer: A

NEW QUESTION # 428
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