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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations - Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering
Topic 2: Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Placement, layering, integration 2. Terrorist financing typologies - Global AML/CFT standards 1. FATF Recommendations 2. International regulatory frameworks
Topic 3: 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. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR)
Topic 4: AML Compliance Framework	25%	- Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight - Compliance program components 1. Internal controls 2. Policies and procedures

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q175-Q180):

NEW QUESTION # 175
When applying new technologies to AML, application programming interfaces (APIs) allow for:

A. Quick CDD and client traits analysis during onboarding
B. Authentication via artificial intelligence (AI) and biometrics
C. Different applications to connect and communicate
D. Digital identification on mobile devices

Answer: C

Explanation:
Application Programming Interfaces (APIs)are tools that enableinterconnectivity and data exchangebetween different software applications. In AML contexts, APIs are commonly used tointegrate third-party systems, such as screening tools, customer databases, and transaction monitoring platforms, ensuring real-time and accurate flow of information.
This technological capability supports enhancedautomation, agility, and efficiencyin AML processes.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Technology and AML- Section:Emerging Technologies and APIs in Compliance

NEW QUESTION # 176
Which principle about safeguarding privacy and data should an auditor adhere to when performing an AML investigation?

A. During evidence gathering, privacy laws are less important than local AML laws.
B. AML and Data Protection Privacy laws should not be mutually exclusive.
C. Terrorist financing is more relevant in the context of data protection and supersedes laws.
D. Countries should clarify where AML and Data Protection Privacy laws are not balanced.

Answer: B

NEW QUESTION # 177
An internal audit team is reviewing the anti-financial crime (AFC) program of its firm.
Which of the following attributes of the third line of defense would be most critical to ensure unbiased and effective oversight?

A. Consistency of approach
B. Periodic training of the function
C. Qualification of the team
D. Independent testing

Answer: D

Explanation:
Independent testing is critical for the third line of defense to provide unbiased and effective oversight, ensuring that reviews and audits are objective and free from influence by the first or second lines of defense.

NEW QUESTION # 178
Open-source intelligence (OSINT) is the practice of gathering, analyzing, and disseminating information from publicly available sources to address specific intelligence requirements. What is considered the most effective method for ensuring the reliability of open-source information?

A. Ignoring social media sources
B. Excluding information obtained from the dark web
C. Cross-checking with multiple sources
D. Only relying on information from international news agencies

Answer: C

Explanation:
Open-source intelligence (OSINT) is widely used in AML/CFT investigations to support customer due diligence, adverse media screening, and financial crime analysis. However, because OSINT sources vary widely in quality and reliability, regulators and investigative best practices emphasize verification and corroboration.
The most effective way to ensure the reliability of open-source information is cross-checking information across multiple independent sources. Corroboration helps confirm accuracy, reduce the risk of misinformation, and identify inconsistencies or bias. This approach is especially important when using online media, public records, blogs, or social media content.
Excluding entire categories of sources--such as the dark web or social media--may result in missed intelligence and does not ensure reliability. Similarly, relying only on international news agencies limits coverage and may overlook relevant local or niche reporting.
Therefore, triangulation through multiple sources is the most effective and regulator-aligned method for validating OSINT.

NEW QUESTION # 179
The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as the bank's internal schedule required. What should the KYC team manager do?

A. Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary
B. Remove the customer from the bank's high-risk list
C. Submit a referral to file a suspicious activity report (SAR)
D. Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed

Answer: A

NEW QUESTION # 180
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