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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. Terrorist financing typologies 2. Placement, layering, integration - Global AML/CFT standards 1. FATF Recommendations 2. International regulatory frameworks
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. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR)
Topic 4: AML Compliance Framework	25%	- Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties - Compliance program components 1. Policies and procedures 2. Internal controls

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q199-Q204):

NEW QUESTION # 199
Which of the following are best practices to raise awareness and train staff regarding the risks related to financial crime? (Select Three.)

A. Train core AML topics once per year, at a minimum, to relevant employees
B. Communicate regularly and measure effectiveness of training
C. Train outside of daily operations and promote awareness of Compliance
D. Tailor training and offer regular training to all employees
E. Use a variety of training methods and provide necessary resources to employees

Answer: B,D,E

Explanation:
A robust AML training program should incorporate the followingbest practicesto ensure awareness and ongoing engagement:
Option A - Tailored and regular training:
Training should berisk-based and role-specific, ensuring employees understand how AML applies to their function.
Option D - Variety and resources:
Use ofinteractive, digital, live, and scenario-based methodskeeps training effective and adaptable. Providing materials and resources supports continued learning.
Option E - Communication and measurement:
Ongoing AML awareness campaigns andfeedback mechanismshelp assess theeffectivenessof training and reinforce its importance.

NEW QUESTION # 200
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification.
Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?

A. The buyer is using high-value real estate transactions to obscure the origin of the funds.
B. The buyer is capitalizing on favorable market conditions and using cash purchases to outbid competitors in a competitive real estate market using insider information.
C. The buyer is a real estate developer acquiring multiple properties for a potential redevelopment project with a business partner located in a high-risk jurisdiction.
D. The buyer is quickly diversifying their investment portfolio through structuring payments in order to take advantage of the liquidity of cash transactions in real estate.

Answer: A

Explanation:
A: The purchase of high-value real estate using cash in multiple transactions-especially without clear economic justification-is a classic money laundering typology. The goal is typically to integrate illicit funds into the legitimate economy and obscure their origin.
"Large cash purchases of property without an obvious economic rationale are a significant red flag for money laundering in the real estate sector." This typology is highlighted in CAMS 6th Edition and the FATF's guidance on real estate ML/TF risks.
References:
CAMS 6th Edition, Real Estate and ML Typologies
FATF, Money Laundering and Terrorist Financing through the Real Estate Sector

NEW QUESTION # 201
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 cover practical examples, use case studies, and provide information on how to comply with policies.
D. Up-to-date records including logs of training and completion dates should be maintained.
E. Training should always be provided by an independent third party.

Answer: A,C,D

Explanation:
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."

NEW QUESTION # 202
Which of the following are included in the 11 Immediate Outcomes outlined in the Financial Action Task Force (FATF) methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT/CPF systems during mutual evaluations?
(Select Three.)

A. International cooperation provides actionable information to use against criminals
B. Money laundering offenses are investigated and criminally prosecuted
C. Supervisors regulate financial institutions and non-bank financial institutions and their risk-based AML/CFT programs
D. Those convicted of money laundering offenses are denied access to basic banking services
E. Financial intelligence information is collected by authorities and shared with the FATF for further investigation

Answer: A,B,C

NEW QUESTION # 203
Which obliged entities or gatekeepers may be required to perform customer due diligence (CDD)?
(Select Four.)

A. Real estate agents
B. City court judges
C. Casino security guards
D. Notaries involved in real estate transactions
E. Accountants and auditors
F. Dealers in precious metals and stones

Answer: A,D,E,F

Explanation:
FATF standards identify several designated non-financial businesses and professions (DNFBPs) as obliged entities due to their exposure to money laundering risks. These gatekeepers are required to perform customer due diligence (CDD).
Notaries involved in real estate transactions play a critical role in property transfers and are required to identify parties and beneficial owners. Dealers in precious metals and stones handle high-value, portable assets attractive to criminals. Real estate agents facilitate property purchases often used to launder large sums of money. Accountants and auditors may assist in financial structuring, tax planning, or company formation and must conduct CDD when providing covered services.
Casino security guards and judges are not obliged entities under AML/CFT frameworks.

NEW QUESTION # 204
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