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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Building and Managing Anti-Financial Crime Compliance Programs	28%	- Training, awareness and internal communication - Customer due diligence and know-your-customer 1. CDD, EDD, beneficial ownership identification 2. politically exposed persons and high-risk clients - Audit, testing and continuous improvement - Monitoring, reporting and record keeping 1. Transaction monitoring and alert management 2. Suspicious activity reporting (SAR/STR) 3. Legal record retention requirements - Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach
Understanding Risks and Methods of Financial Crime	26%	- Money laundering stages and techniques 1. Placement, layering, integration 2. Methods across financial sectors and businesses - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Sanctions regimes and compliance risks 1. UN, EU, OFAC frameworks 2. Risk identification and mitigation - Terrorism financing and proliferation financing 1. Distinctions from money laundering 2. Sources and mechanisms
Tools, Technologies and Investigations	22%	- Investigation processes and evidence handling 1. Cooperation with authorities and information sharing 2. Case management and escalation - Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance - Remediation and response 1. Corrective actions and regulatory engagement
Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions - Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws - Governance, accountability and ethics 1. Roles of board, senior management and compliance function 2. Ethical obligations and professional standards

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q210-Q215):

NEW QUESTION # 210
A law enforcement agency submits several requests to a financial institution.
Which request is legitimate and requires the bank to respond?

A. Seize privileged documents upon written request
B. Keep an account open upon verbal request
C. Produce documents and testimony without a subpoena
D. Freeze an account in terms of a court order

Answer: D

NEW QUESTION # 211
While there are legitimate reasons for trust and company service providers (TCSPs) to appoint a nominee shareholder, which feature of a nominee shareholder presents the greatest financial crime risk?

A. Providing anonymity for the beneficial owner by keeping their identity hidden from the public register
B. Simplifying administrative tasks associated with shareholding
C. Supporting company liquidity and ease of exit strategies
D. Helping non-residents comply with local ownership laws

Answer: A

Explanation:
Nominee shareholders may be used for legitimate commercial reasons; however, FATF guidance identifies nominee arrangements as a significant money laundering risk when they obscure beneficial ownership.
The greatest risk arises when nominee shareholders provide anonymity to the true beneficial owner, preventing transparency in public registers and complicating due diligence. Criminals may exploit this opacity to conceal ownership, evade sanctions, launder illicit proceeds, or avoid tax and regulatory scrutiny.
The ability to hide ownership undermines one of the core objectives of AML/CFT frameworks: identifying and verifying beneficial owners. As a result, regulators require enhanced due diligence and clear documentation when nominee shareholders are involved.
Other features-such as administrative efficiency, compliance with local laws, or ease of share transfer-do not inherently increase financial crime risk when transparency and disclosure requirements are met.

NEW QUESTION # 212
The United Nations Security Council (UNSC) is empowered to impose sanctions regimes against countries and terrorist organizations. Which statements are true regarding sanctions imposed by the UNSC? (Select Two.)

A. Direct breaches of sanctions imposed by the UNSC constitute a criminal offense in all member countries
B. The UN can impose arms embargoes but cannot prohibit direct or indirect exports of other goods to specific countries
C. Attempts to circumvent or evade sanctions imposed by the UNSC can constitute a criminal offense if designated under local laws and regulations
D. Member countries of the United Nations are expected to implement and enforce sanctions imposed by the UNSC

Answer: C,D

Explanation:
The United Nations Security Council (UNSC) is authorized under the UN Charter to imposebinding sanctions measureson member states. These sanctions may target countries, entities, or individuals and can include arms embargoes, travel bans, asset freezes, and restrictions on trade or financial services.
Statement A is correct:
Circumventing or evading UNSC sanctionsmay constitute a criminal offenseif the jurisdiction has incorporated UN obligations into domestic law. While the UNSC does not directly impose criminal penalties,member states must implement these measures locally, andmany jurisdictions have lawsthat make such violations criminal acts.
Statement C is correct:
Member countries of the United Nations are expected to implement and enforce UNSC sanctions, in accordance with their obligations under the UN Charter (specifically Chapter VII). Countries are responsible for transposing these sanctions into their national legal frameworks.

NEW QUESTION # 213
Which activity BEST demonstrates possible structuring?

A. Consistent payroll credits
B. Repeated cash deposits slightly below reporting thresholds
C. A single large wire transfer with documentation
D. Monthly mortgage payments

Answer: B

Explanation:
Structuring involves intentionally breaking transactions into smaller amounts to avoid regulatory reporting requirements. Repeated deposits below reporting thresholds are classic structuring indicators and may suggest attempts to evade detection of illicit cash entering the financial system.

NEW QUESTION # 214
It is essential to identify any "family members" or "close associates" of politically exposed persons (PEPs) as part of the KYC/CDD process because they could be:

A. in a position to provide more information regarding the PEP's whereabouts and hidden properties.
B. used as intermediaries to facilitate bribery or corruption or to conceal the illicit wealth of the PEP.
C. executing cross-border transactions for their own business which is not commensurate to the PEP's wealth.
D. travelling to offshore jurisdictions often on holiday which exposes them to higher risks for AML.

Answer: B

Explanation:
D: "Family members and close associates of PEPs are often used as intermediaries to launder the proceeds of corruption or conceal illicit assets."

NEW QUESTION # 215
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