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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: 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. International regulatory frameworks 2. FATF Recommendations
Topic 2: 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 3: AML Compliance Framework	25%	- Compliance program components 1. Internal controls 2. Policies and procedures - Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight
Topic 4: Risk Management and Due Diligence	25%	- Customer Due Diligence (CDD/KYC) 1. Customer identification programs (CIP) 2. Enhanced due diligence (EDD) - Transaction monitoring and reporting 1. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q341-Q346):

NEW QUESTION # 341
Which financial crime risks are inherent to e-commerce platforms? (Select Four.)

A. E-commerce platforms exploited to move criminal proceeds
B. Use of stolen bank cards for online purchases
C. E-commerce platforms susceptible to fraud schemes
D. E-commerce platforms encouraging unregulated peer-to-peer lending
E. E-commerce platforms used as a front for illicit transactions
F. Use of foreign currency to mask criminal proceeds

Answer: A,B,C,E

Explanation:
A, B, C, D are all identified by CAMS 6th Edition and FATF as primary financial crime risks for e- commerce platforms:
A: Platforms can be exploited to launder money by processing the movement of criminal proceeds under the guise of legitimate sales.
B: Use of stolen credit/debit cards for online purchases is a common fraud and ML technique.
C: Fraud schemes (such as chargebacks or fake listings) are widespread on e-commerce platforms.
D: E-commerce platforms can serve as fronts for illicit goods or services, masking the true nature of transactions.

NEW QUESTION # 342
Which key performance indicators (KPIs) should be considered in the context of ML/TF transaction monitoring? (Select Three.)

A. Average time to review an alert
B. Number of alerts by region
C. Number of alerts raised for review or reporting
D. Number of days required to hire new staff
E. Number of transactions by top customers

Answer: A,B,C

Explanation:
Key performance indicators (KPIs) are essential for evaluating the effectiveness and efficiency of transaction monitoring systems within an AML/CFT program. Regulators expect institutions to monitor how well their systems identify, prioritize, and resolve suspicious activity.
The number of alerts raised provides insight into system sensitivity and potential over- or under-alerting.
Tracking alerts by region helps institutions identify geographic risk concentrations and emerging threats. The average time to review an alert measures operational efficiency and whether investigations are conducted promptly, as required by regulatory expectations.
Hiring timelines and transaction volumes by top customers are operational or business metrics and do not directly assess transaction monitoring effectiveness.

NEW QUESTION # 343
Which factor generally increases geographic AML risk?

A. Transparent beneficial ownership laws
B. Stable economic growth
C. Strong judicial cooperation
D. High corruption and weak AML enforcement

Answer: D

Explanation:
Jurisdictions with high corruption, limited regulatory oversight, and weak AML enforcement present elevated money laundering risks. Criminal organizations often exploit such environments to conceal illicit funds. Geographic risk assessments should consider sanctions exposure, corruption indices, terrorism concerns, and international AML compliance evaluations.

NEW QUESTION # 344
Which method could be used in the placement stage of money laundering in the real estate sector?

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

Answer: B

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 # 345
A bank has joined a public-private partnership (PPP) to work with law enforcement and regulators on combating financial crime. However, the bank's data protection officer is concerned about sharing sensitive customer data, and the compliance officer is worried about potential delays in receiving useful information from the government.
Which of the following best describes a benefit of PPPs in fighting financial crime?

A. PPPs improve financial crime detection and prevention by sharing intelligence between banks and law enforcement.
B. PPPs maximize the efficiency of the bank's compliance program by providing real-time intelligence from law enforcement.
C. PPPs allow banks to manage their own suspicious activity report (SAR) filing process without the need to involve the Financial Intelligence Unit (FIU).
D. PPPs help banks reduce compliance costs by automating information sharing.

Answer: B

NEW QUESTION # 346
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