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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q310-Q315):

NEW QUESTION # 310
Which of the following best describes the use of fuzzy logic in customer screening systems?

A. It is an advanced analytics tool widely used to implement AFC controls
B. It is a new technique for enhancing the quality of alerts for review
C. It produces outputs that include a range of intermediate possibilities between "Yes" and "No"
D. It allows for a greater number of exact matches, reducing the need for manual review

Answer: C

Explanation:
Fuzzy logic in customer screening systems is used to handle uncertainty and variability in data by producing outputs that include a range of intermediate possibilities between "Yes" and "No." This enables the system to identify potential matches that are not exact but still relevant, improving the detection of name variations and misspellings.

NEW QUESTION # 311
Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can:
(Choose three.)

A. significantly reduce human errors arising from repetitive tasks by delivering consistent and highly accurate analysis.
B. automate the process of identifying new information and distinguishing it from previously encountered data.
C. instantly identify intent behind media articles, allowing for more effective risk scoring.
D. ensure that all adverse media sources are comprehensively analyzed without the need for human review.
E. cover multiple languages and scripts, surpassing the limitations of human linguistics.

Answer: A,B,E

Explanation:
AI and machine learning in adverse media screening can reduce human error through consistent analysis, automate the detection of new versus previously reviewed information, and process multiple languages and scripts, enabling broader and more accurate coverage than human review alone.

NEW QUESTION # 312
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 the money flowed through the institution
B. Who made the decision not to file the SAR
C. How much money was involved in the case
D. When the unusual activity occurred
E. Why the officer deemed that the case did not merit filing a SAR

Answer: B,E

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 # 313
The United Nations Security Council (UNSC) is empowered to impose sanctions regimes against countries and terrorist organizations.
Which statements are true regarding sanctions imposed by the UNSC? (Select Two.)

A. Member countries of the United Nations are expected to implement and enforce sanctions imposed by the UNSC
B. Direct breaches of sanctions imposed by the UNSC constitute a criminal offense in all member countries
C. Attempts to circumvent or evade sanctions imposed by the UNSC can constitute a criminal offense if designated under local laws and regulations
D. The UN can impose arms embargoes but cannot prohibit direct or indirect exports of other goods to specific countries

Answer: A,C

Explanation:
The United Nations Security Council (UNSC) is authorized under the UN Charter to imposebinding sanctions measureson member states. These sanctions may target countries, entities, or individuals and can include arms embargoes, travel bans, asset freezes, and restrictions on trade or financial services.
Statement Ais correct:
Circumventing or evading UNSC sanctionsmay constitute a criminal offenseif the jurisdiction has incorporated UN obligations into domestic law. While the UNSC does not directly impose criminal penalties, member states must implement these measures locally, andmany jurisdictions have lawsthat make such violations criminal acts.
Statement Bis incorrect:
The UNSC is empowered toimpose broad restrictions, includingtrade bans beyond arms, such as on luxury goods, fuel, or specific commodities. Therefore, the idea that it cannot prohibit exports beyond arms is inaccurate.
Statement Cis correct:
Member countries of the United Nations are expected to implement and enforce UNSC sanctions, in accordance with their obligations under the UN Charter (specifically Chapter VII). Countries are responsible for transposing these sanctions into their national legal frameworks.
Statement Dis incorrect:
Although member countries are required to enforce sanctions,not all countries automatically consider breaches a criminal offense. Whether a violation is criminal depends on how each country enacts UN sanctions domestically.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:International AML Standards- Section:
United Nations Initiatives and Global Sanctions Framework

NEW QUESTION # 314
Which of the following is an important factor to consider when setting up an anti-financial crimes (AFC) compliance program governance structure?

A. Designating a qualified board of directors to monitor day-to-day compliance
B. Establishing clear roles and responsibilities for AFC risk escalations and issues
C. Ensuring the structure is reviewed by an outside auditor or consultant
D. Establishing a system of internal controls commensurate with the institution's size and complexity

Answer: B

Explanation:
One of the core components of a strong AFC (Anti-Financial Crimes) compliance program is establishingclear roles, responsibilities, and lines of accountability, especially forescalating and addressing AFC risks and compliance issues. This governance clarity ensures effective implementation, transparency in decision-making, and timely resolution of compliance concerns.
While external audits (option A) and internal controls (option B) are important,defining governance structure and escalation responsibilities (option D)is a foundational element.
Additionally, the board of directors (option C) provides oversight--not day-to-day compliance monitoring.

NEW QUESTION # 315
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