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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: 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. Placement, layering, integration 2. Terrorist financing typologies
Topic 2: Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Regulatory investigations 2. Case management and documentation - Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes
Topic 3: 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. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies
Topic 4: 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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q214-Q219):

NEW QUESTION # 214
Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)

A. Customer satisfaction surveys
B. Customer loyalty program tracking
C. Credit risk assessment
D. Customer support ticket tracking
E. Product usage analysis

Answer: B,E

Explanation:
Customer loyalty program tracking and product usage analysis can uncover unusual patterns or behaviors that deviate from expected norms. These insights may help detect suspicious activity or hidden risks, making them valuable tools for supporting AML compliance even if not directly linked to traditional monitoring systems.

NEW QUESTION # 215
Which control helps reduce the risk of employee involvement in money laundering?

A. Segregation of duties and employee screening
B. Eliminating internal audits
C. Allowing unrestricted override authority
D. Reducing compliance training frequency

Answer: A

Explanation:
Segregation of duties limits opportunities for employees to manipulate transactions or conceal suspicious activity. Employee background screening, oversight, and ethical standards further reduce internal collusion risks and strengthen the integrity of AML compliance programs.

NEW QUESTION # 216
According to the Egmont Group, which benefits do public-private partnerships (PPPs) provide to Financial Intelligence Units (FIUs)? (Select Three.)

A. Enhancing the quality of reporting and additional informational input
B. Offering flexibility, agility, and opportunities to adjust to the ML/TF threat environment
C. Helping to alleviate the financial cost burden on law enforcement
D. Helping to design common approaches and identify desired deliverables
E. Helping overcome data protection and information sharing limitations

Answer: A,B,E

Explanation:
According to the Egmont Group and CAMS 6th Edition, PPPs benefit FIUs by:
A: "PPPs help address challenges around data protection and facilitate information sharing between public and private sectors, overcoming common legal barriers." B: "PPPs result in higher-quality reports from the private sector and provide valuable additional informational input for FIUs." E: "These partnerships give FIUs increased flexibility and agility, allowing them to respond dynamically to evolving ML/TF threats."(CAMS 6th Edition, Egmont Group Guidance on PPPs; Egmont Group, Public- Private Partnerships for FIUs) References:
CAMS 6th Edition, Public-Private Partnerships
Egmont Group, "Public-Private Partnerships: FIU Benefits and Considerations"

NEW QUESTION # 217
Which of the following are key financial crime risks associated with real estate companies? (Choose four.)

A. Criminal networks could purchase real estate for use as supply houses or locations to grow, manufacture, or distribute illicit narcotics
B. Real estate transactions often involve financial institutions and other professional gatekeepers
C. Beneficial ownership information might be opaque, and criminals may abuse arrangements like shell companies and trusts
D. The high value of properties may require multiple types of financing, which can make it more difficult to identify the source of funds
E. Buying property allows for the movement of large amounts of funds in a single transaction
F. Markets can be volatile, and buyers may not achieve a strong return on their investment

Answer: A,B,C,E

Explanation:
Real estate companies face key financial crime risks due to the ability to move large sums in a single transaction, the use of property by criminal networks for illicit operations, the opacity of beneficial ownership structures, and the involvement of professional gatekeepers - such as lawyers and financial institutions - who may unknowingly facilitate money laundering.

NEW QUESTION # 218
A basic principle of the Egmont Group is to:

A. Arrange information-sharing protocols between Financial Intelligence Units (FIUs)
B. Facilitate the organization of regulatory authorities
C. Publish decisions taken on international investigations
D. Publish standards for reporting suspicions

Answer: A

Explanation:
The Egmont Group is an international network of Financial Intelligence Units (FIUs) established to promote cooperation and information exchange in the fight against money laundering and terrorist financing. One of its core principles is to facilitate secure, timely, and lawful information sharing between FIUs.
The Egmont Group provides a framework, standards, and secure channels-such as the Egmont Secure Web-that allow FIUs to exchange intelligence related to suspicious transactions, typologies, and emerging financial crime risks across borders. This cooperation is essential given the transnational nature of money laundering and terrorist financing.
The Egmont Group does not publish reporting standards, act as a regulator, or publicly disclose investigation outcomes. Its role is operational and intelligence-focused, supporting FIUs while respecting confidentiality and national legal frameworks.
Therefore, arranging information-sharing protocols between FIUs is a fundamental principle of the Egmont Group.

NEW QUESTION # 219
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