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ACAMS CAMS7 Exam Syllabus Topics:

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

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CAMS7出題範囲 & CAMS7ミシュレーション問題

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 認定 CAMS7 試験問題 (Q159-Q164):

質問 # 159
The supply of goods and services can be vulnerable to corruption within a company, particularly the solicitation and receipt of bribes and kickbacks, because: (Choose two.)

A. procurement and contracting processes involve the management of the tender process, which may lack sufficient oversight
B. certain contractors may receive preferential treatment, allowing them opportunities to inflate margins during the tender process
C. unsuccessful bidders are informed of decisions and provided detailed justifications for awarding the contracts
D. bids are solicited and disseminated to a wide audience through advertising and other channels.

正解：A、B

解説：
Corruption risks in the supply of goods and services often arise when contractors receive preferential treatment, enabling inflated margins, and when procurement processes lack sufficient oversight, making it easier for bribes or kickbacks to influence tender outcomes.

質問 # 160
The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges.
What should the FI do? (Select Two.)

A. Advise the LEA that the government needs to be contacted for extradition
B. Comply immediately with the foreign jurisdiction and turn over all client information
C. Close the client's accounts immediately to avoid any undue risk
D. Review the client's activity, determine if suspicious activity exists, and report accordingly
E. Inform local LEA and regulator of the request for awareness

正解：D、E

質問 # 161
Why should AML monitoring thresholds be periodically reviewed?

A. Regulations and customer risks may change over time
B. Thresholds never affect alert quality
C. Monitoring systems cannot produce false positives
D. Regulators prohibit threshold adjustments

正解：A

解説：
AML risks evolve due to changing criminal typologies, customer behavior, regulatory expectations, and product offerings. Periodic threshold reviews help ensure monitoring systems remain effective, appropriately calibrated, and capable of identifying suspicious activity without generating excessive irrelevant alerts.

質問 # 162
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

正解：B

解説：
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.

質問 # 163
Which of the following are considered best practices for effective AML/CFT training programs? (Select Three.)

A. Training should cover the consequences of not complying with policies and procedures.
B. Training should be broad, high level, and not role-specific in order to reach the largest audience.
C. Training should always be provided by an independent third party.
D. Up-to-date records including logs of training and completion dates should be maintained.
E. Training should cover practical examples, use case studies, and provide information on how to comply with policies.

正解：A、D、E

解説：
A: "Effective training includes practical examples and use cases tailored to the business." B: "Firms must keep accurate records of all AML/CFT training, including completion logs." D: "Staff should be aware of the consequences of non-compliance with AML/CFT obligations."(CAMS 6th Edition, AML/CFT Training and Awareness) Incorrect:
C: Training should be tailored and role-specific.
E: Third-party trainers are not required for effective training.
References:
CAMS 6th Edition, Training and Awareness Programs

質問 # 164
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