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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- 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 - International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions
Tools, Technologies and Investigations	22%	- Investigation processes and evidence handling 1. Case management and escalation 2. Cooperation with authorities and information sharing - Remediation and response 1. Corrective actions and regulatory engagement - Technology and systems 1. Cryptoasset and virtual asset compliance 2. Monitoring systems, screening tools, data analytics
Building and Managing Anti-Financial Crime Compliance Programs	28%	- Monitoring, reporting and record keeping 1. Transaction monitoring and alert management 2. Legal record retention requirements 3. Suspicious activity reporting (SAR/STR) - Customer due diligence and know-your-customer 1. CDD, EDD, beneficial ownership identification 2. politically exposed persons and high-risk clients - Training, awareness and internal communication - Audit, testing and continuous improvement - 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%	- 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 - Money laundering stages and techniques 1. Placement, layering, integration 2. Methods across financial sectors and businesses - Terrorism financing and proliferation financing 1. Sources and mechanisms 2. Distinctions from money laundering

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Professional CAMS7 - Premium Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Exam

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q216-Q221):

NEW QUESTION # 216
When applying new technologies to AML, application programming interfaces (APIs) allow for:

A. Different applications to connect and communicate
B. Quick CDD and client traits analysis during onboarding
C. Authentication via artificial intelligence (AI) and biometrics
D. Digital identification on mobile devices

Answer: A

Explanation:
Application Programming Interfaces (APIs)are tools that enableinterconnectivity and data exchangebetween different software applications. In AML contexts, APIs are commonly used tointegrate third-party systems, such as screening tools, customer databases, and transaction monitoring platforms, ensuring real-time and accurate flow of information.
This technological capability supports enhancedautomation, agility, and efficiencyin AML processes.

NEW QUESTION # 217
Which of the following indicators of potentially suspicious activity are commonly associated with high- risk business sectors and structures such as shell companies? (Select Three.)

A. Insufficient or no information is available to identify originators or beneficiaries of funds transfers through searches or direct inquiries
B. A company regularly conducts large-volume transactions in a medium-risk jurisdiction with longstanding business partners and provides complete documentation and audit trails
C. All payments are in smaller amounts below reporting thresholds but are high when aggregated while still being consistent with standard business practices
D. Payments have no stated purpose, do not reference goods or services, or only reference a contract or invoice number
E. Knowing the goods or services, if identified, do not match the profile of the company or the nature of the financial activity

Answer: A,D,E

Explanation:
Shell companies and other high-risk business structures are commonly associated with money laundering schemes designed to obscure ownership and transaction purpose. FATF guidance identifies several red flags indicative of such misuse.
A mismatch between goods or services and the company's stated business profile suggests fictitious or manipulated transactions. Insufficient information on originators or beneficiaries of funds transfers further increases suspicion, as transparency is a core AML requirement. Additionally, payments lacking a clear purpose or meaningful description may indicate layering or attempts to conceal illicit activity.
Conversely, well-documented transactions with established partners and legitimate audit trails are indicators of lower risk. While structuring below reporting thresholds can be suspicious, it must also be inconsistent with standard business practices to qualify as a red flag.

NEW QUESTION # 218
A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR). Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)

A. How much money was involved in the case
B. Why the officer deemed that the case did not merit filing a SAR
C. When the unusual activity occurred
D. Who made the decision not to file the SAR
E. How the money flowed through the institution

Answer: B,D

Explanation:
Case notes should document who made the decision and the rationale for not filing the SAR to ensure transparency, support auditability, and demonstrate compliance with regulatory expectations.

NEW QUESTION # 219
Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations?
(Select Three.)

A. US citizens regardless of location
B. US incorporated entities and their foreign branches
C. Permanent US resident aliens regardless of location
D. Non-US financial institutions that offer accounts in USD regardless of location
E. Merchants that offer US-origin goods for sale regardless of location

Answer: A,B,C

NEW QUESTION # 220
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. The high value of properties may require multiple types of financing, which can make it more difficult to identify the source of funds
C. Markets can be volatile, and buyers may not achieve a strong return on their investment
D. Real estate transactions often involve financial institutions and other professional gatekeepers
E. Beneficial ownership information might be opaque, and criminals may abuse arrangements like shell companies and trusts
F. Buying property allows for the movement of large amounts of funds in a single transaction

Answer: A,D,E,F

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 # 221
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