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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 2: Tools and Technologies to Fight Financial Crime
Topic 3: Building an AFC Compliance Program
Topic 4: Understanding Risks and Methods of Financial Crime30%- 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 gaming and gambling
- Financial Crime Risks related to products within other financial sectors
- 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 real estate
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to gatekeepers

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q189-Q194):

NEW QUESTION # 189
The EU's 6th Anti-Money Laundering Directive (6AMLD):

Answer: A


NEW QUESTION # 190
Risks associated with real estate transactions include (Select Two.)

Answer: A,B

Explanation:
Real estate transactions are vulnerable to ML/TF risks, particularly when there is limited transparency or unusual payment methods:
Cross-border purchases (A):"Purchases by foreign buyers, especially from high-risk jurisdictions, are a red flag for money laundering in the real estate sector."(CAMS 6th Edition, Real Estate Money Laundering Risks; FATF, Money Laundering and Terrorist Financing through the Real Estate Sector, 2007) Non-financed purchases (D):"Non-financed (all-cash) purchases can indicate the introduction of illicit funds into the financial system, bypassing the controls of mortgage lenders."(CAMS 6th Edition, Real Estate ML
/TF Risks)
Incorrect Options:
B: Purchasing in the name of a natural person is standard and not inherently risky.
C: Paying the true market price does not raise ML/TF risk.
References:
CAMS 6th Edition, Chapter: ML/TF Risks in Real Estate
FATF, Money Laundering and Terrorist Financing through the Real Estate Sector (2007)


NEW QUESTION # 191
Technology has the potential to increase the efficiency and effectiveness of AML/CFT workflows by: (Select Two.)

Answer: B,C

Explanation:
Technology plays a critical role in strengthening AML/CFT programs by improving efficiency, consistency, and scalability. Regulators encourage the responsible use of technology while maintaining governance and oversight.
One major benefit is processing large volumes of data efficiently, helping institutions eliminate investigative backlogs and manage increasing transaction volumes. Technology also automates repetitive tasks, reducing human error and improving data accuracy, allowing compliance professionals to focus on higher-value investigative work.
Technology does not eliminate privacy concerns, and front-end search tools alone are not sufficient to drive effectiveness. Human oversight remains essential for decision-making, investigations, and regulatory reporting.


NEW QUESTION # 192
It is important to validate the "conceptual soundness" of an AML model in order to:

Answer: A

Explanation:
Conceptual soundness validation is a foundational element of AML model governance and is emphasized in regulatory guidance on model risk management. It focuses on whether the design, logic, assumptions, and methodology of a model are appropriate for its intended purpose.
Validating conceptual soundness ensures that the model's underlying framework makes sense for identifying money laundering and terrorist financing risks. This includes evaluating scenario logic, risk factors, thresholds, segmentation, and assumptions used in detection.
Statistical validation and performance testing are separate steps that assess outcomes and predictive power, while technology compatibility relates to system implementation rather than conceptual design. Alignment with regulatory guidance is important, but it is not the core objective of conceptual soundness testing.
Regulators expect institutions to demonstrate that their AML models are fit for purpose before relying on them operationally.


NEW QUESTION # 193
An international bank is headquartered in Madrid, Spain with an office in New York City (NYC), US. The Madrid office is investigating a transaction originating from a customer of the NYC office and inquires whether the NYC office can share any relevant further information on the individual.
Upon further research, the NYC office finds that they have filed a suspicious activity report (SAR) on the individual in the previous year. Which factors need to be considered before sharing the requested information? (Select Two.)

Answer: B,C


NEW QUESTION # 194
......

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