2026 Test CAMS7 King - ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) - Latest Exam CAMS7 Experience

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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Understanding Risks and Methods of Financial Crime	26%	- Sanctions regimes and compliance risks 1. Risk identification and mitigation 2. UN, EU, OFAC frameworks - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Terrorism financing and proliferation financing 1. Distinctions from money laundering 2. Sources and mechanisms - Money laundering stages and techniques 1. Methods across financial sectors and businesses 2. Placement, layering, integration
Tools, Technologies and Investigations	22%	- Investigation processes and evidence handling 1. Cooperation with authorities and information sharing 2. Case management and escalation - 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%	- Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach - 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 - Monitoring, reporting and record keeping 1. Suspicious activity reporting (SAR/STR) 2. Legal record retention requirements 3. Transaction monitoring and alert management - Audit, testing and continuous improvement
Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Governance, accountability and ethics 1. Ethical obligations and professional standards 2. Roles of board, senior management and compliance function - International standards and bodies 1. Basel Committee, Wolfsberg Group, UN conventions 2. FATF 40 Recommendations - Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q408-Q413):

NEW QUESTION # 408
Which of the following is a key consideration for a global organization when managing AFC and sanctions compliance across multiple jurisdictions?

A. Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide
B. Ensuring sanctions compliance by relying solely on international bodies like the UN because there is no requirement to adhere to local laws
C. Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations
D. Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations

Answer: C

Explanation:
Global organizations must ensure their policies and procedures comply with local laws and regulations in each country where they operate, even when maintaining group-wide consistency. Relying solely on international or U.S. standards does not ensure compliance with all local requirements, which may be more stringent or specific.
"A global group-wide program should ensure adherence to local AML and sanctions laws and regulations in every jurisdiction in which it operates. Local adaptation of policies is essential to address jurisdiction-specific risks and legal requirements." (CAMS 6th Edition, International AML/CFT Standards; FATF Recommendations 18, 35; EU & US Sanctions Regulations) References:
CAMS 6th Edition, Compliance Across Jurisdictions
FATF Recommendation 18: Internal Controls and Foreign Branches
Basel Committee on Banking Supervision (BCBS) Guidance

NEW QUESTION # 409
Which financial crime risks are inherent to e-commerce platforms? (Select Four.)

A. E-commerce platforms encouraging unregulated peer-to-peer lending
B. E-commerce platforms exploited to move criminal proceeds
C. Use of foreign currency to mask criminal proceeds
D. E-commerce platforms susceptible to fraud schemes
E. Use of stolen bank cards for online purchases
F. E-commerce platforms used as a front for illicit transactions

Answer: B,D,E,F

Explanation:
A, B, C, D are all identified by CAMS 6th Edition and FATF as primary financial crime risks for e- commerce platforms:
A: Platforms can be exploited to launder money by processing the movement of criminal proceeds under the guise of legitimate sales.
B: Use of stolen credit/debit cards for online purchases is a common fraud and ML technique.
C: Fraud schemes (such as chargebacks or fake listings) are widespread on e-commerce platforms.
D: E-commerce platforms can serve as fronts for illicit goods or services, masking the true nature of transactions.

NEW QUESTION # 410
The degree of attraction that a company holds to criminal organizations is influenced by the (Select Two.)

A. permissibility of bearer shares.
B. rules governing the disclosure of beneficial ownership by the jurisdiction.
C. amount of annual fees associated with the jurisdiction.
D. ease of travel to the jurisdiction.

Answer: A,B

Explanation:
The susceptibility of a company or jurisdiction to ML/TF abuse is significantly increased by:
Permissibility of bearer shares (B):"Bearer shares make it easy to hide ownership and control, presenting a major risk for misuse by criminals." Rules governing the disclosure of beneficial ownership by the jurisdiction (C):"Weak requirements or loopholes in beneficial ownership disclosure are frequently exploited to conceal criminal involvement in corporate structures."

NEW QUESTION # 411
While gaming platforms are typically used for recreational purposes, they can potentially be used for terrorist financing through games in which players can:

A. trade in-game items with other players that can be exchanged for fiat currency
B. obtain in-game materials by performing in-game activities.
C. exchange in-game items with other players.
D. buy in-game items with virtual in-game currencies.

Answer: A

Explanation:
Terrorist financing can be facilitated on gaming platforms particularly through the trading of in-game items for fiat currency. This mechanism allows for the movement of value outside the formal financial system, potentially evading detection and reporting requirements.
"One of the key ML/TF risks in online gaming is the ability to convert virtual assets or in-game items into real-world (fiat) currency, thereby providing a channel for laundering money or funding terrorist activities." (CAMS 6th Edition, Chapter: Risks and Methods of Money Laundering and Terrorist Financing; FATF, Virtual Assets Guidance 2019) Incorrect Options:
* A: Buying in-game items with in-game currency does not in itself facilitate terrorist financing.
* B: Exchanging items between players may be a step in layering but is not direct TF unless items are traded for fiat.
* D: Obtaining items by in-game activity is standard gameplay and not a TF method.
References:
CAMS Study Guide 6th Edition, Risks in Gaming and Virtual Worlds
FATF Guidance for a Risk-Based Approach to Virtual Assets (2019)

NEW QUESTION # 412
Which of the following risk factors are commonly associated with money laundering in insurance products? (Choose two.)

A. Using cryptocurrencies or other non-fiat currencies to fund an insurance policy
B. Surrendering a policy early to liquidate funds
C. Using a credit card to purchase an insurance policy
D. Focusing excessively on the investment performance of an insurance product

Answer: A,B

Explanation:
Early surrender of a policy can be used to quickly access and integrate illicit funds, while funding an insurance policy with cryptocurrencies or other non-fiat currencies can obscure the source of funds, both of which are recognized money laundering risk factors in insurance products.

NEW QUESTION # 413
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