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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Tools and Technologies to Fight Financial Crime
Topic 2: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 3: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to insurance products - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to real estate - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
Topic 4: Building an AFC Compliance Program

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q413-Q418):

NEW QUESTION # 413
A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting.
Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)

A. The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity
B. The prospective client exhibits confidence when speaking to the accountant when providing personal details
C. The principal activities of the proposed company are importing and exporting new furniture
D. The prospective client is able to provide source of funds and source of wealth documents
E. The prospective client is unable to provide information about the beneficial owners

Answer: A,E

NEW QUESTION # 414
What is the primary advantage of using a risk-based approach in allocating compliance resources?

A. It eliminates the need for periodic audits of low-risk customers.
B. It ensures focus on high-risk areas while maintaining operational efficiency.
C. It standardizes compliance processes across all regions.
D. It reduces the overall cost of compliance programs.

Answer: B

Explanation:
The CAMS 6th Edition highlights that a risk-based approach enables organizations to efficiently allocate compliance resources, focusing efforts on areas presenting the highest risk, thereby ensuring both regulatory compliance and operational effectiveness.
"A risk-based approach allows firms to concentrate resources and controls where the risk of ML/TF is highest, while applying simplified measures to lower-risk areas. This enhances both effectiveness and efficiency." (CAMS 6th Edition, AML Compliance Program: Risk-Based Approach) Incorrect Options:
* A: Cost savings may occur, but it is not the main advantage.
* B: Audits may still be required, just less frequently for low-risk customers.
* D: Risk-based approaches are tailored, not standardized, across regions.
References:
CAMS Study Guide 6th Edition, AML Compliance Program, "Risk-Based Approach" FATF Recommendation 1: Assessing risks and applying a risk-based approach

NEW QUESTION # 415
What is the first step that an investigator should take when beginning a financial investigation into a potential suspicious activity?

A. Gathering and assessing internal sources of information, including information obtained from the customer, transactions, and value and volume
B. Determining whether the potential suspicious activity is consistent with the customer's transactional behavior, nature of business, and occupation
C. Identifying and reviewing external information, including online presence, customer-related entities, and relevant media
D. Contacting the country's financial intelligence unit's (FIU's) officers to seek advice on whether the potential suspicious activity is indeed a suspicious activity

Answer: A

NEW QUESTION # 416
Which of the following are red flags pertaining to potentially suspicious transactions by a customer? (Select Three.)

A. A customer deposits a large number of consecutively numbered money orders.
B. A customer requests loans made to local companies or secured by obligations of local banks.
C. A customer withdraws cash in amounts just under the reporting threshold.
D. A customer has regular deposits and withdrawals primarily in wire transfers.
E. A customer receives wire transfers from different unknown accounts which are immediately wired onwards to a third party.

Answer: A,C,E

NEW QUESTION # 417
Which method could be used in the placement stage of money laundering in the real estate sector?

A. Using cash to purchase property
B. Using a registered trust to transfer ownership
C. Bringing a property back to market quickly after purchasing it
D. Paying an invoice to a media company via online banking for property marketing

Answer: A

Explanation:
Money laundering typically occurs in three stages: placement, layering, and integration. The placement stage involves introducing illicit funds into the financial system.
In the real estate sector, using cash to purchase property is a classic placement method. Cash payments allow criminals to inject large amounts of illicit proceeds directly into high-value assets, often bypassing traditional banking scrutiny.
Using trusts to transfer ownership and rapidly reselling property are more commonly associated with layering or integration, where ownership and transaction complexity is used to disguise the origin of funds. Paying routine invoices via online banking is consistent with legitimate business activity and does not represent placement.
Therefore, cash purchases of property most directly align with the placement stage of money laundering.

NEW QUESTION # 418
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