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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 2: Building an AFC Compliance Program
Topic 3: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to insurance products - Financial Crime Risks related to real estate - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
Topic 4: Tools and Technologies to Fight Financial Crime

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q56-Q61):

NEW QUESTION # 56
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 always be provided by an independent third party.
C. Training should cover practical examples, use case studies, and provide information on how to comply with policies.
D. Training should be broad, high level, and not role-specific in order to reach the largest audience.
E. Up-to-date records including logs of training and completion dates should be maintained.

Answer: A,C,E

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 # 57
An AML compliance officer for a large bank has recently received an internal audit report on the private banking unit. The report revealed that the unit staff were not following risk-based due diligence procedures, so that the unit was not operating effectively.
Which immediate actions should the AML compliance officer consider to address these findings? (Select Two.) Management Should implement a quality assurance program in the private banking unit

A. The board should review and approve a revised AML policy to change customer due diligence requirements in private banking.
B. The legal department should conduct a review to assess potential legal consequences.
C. All employees should receive refresher AML training.
D. Private bankers should receive training on AML procedures.

Answer: A,C

NEW QUESTION # 58
The relationship manager in the corporate banking department at a bank is required to take specialized AML training tailored to the risks the department is most likely to encounter. Which types of content are most appropriate for this training? (Select Two.)

A. Money laundering typologies applicable to corporate loans
B. Money laundering typologies applicable to monetary instrument reporting
C. Regulatory exam best practices
D. Applicable AML laws and regulations

Answer: A,D

Explanation:
Specialized AML training must be relevant to the specific risks the corporate banking team faces, including legal/regulatory expectations and the ML/TF typologies applicable to their products and customer base.
Applicable AML laws and regulations (B):"Staff must be aware of the applicable AML/CFT laws and regulatory requirements relevant to their business area." Money laundering typologies applicable to corporate loans (D):"Training should include typologies and red flags that are most relevant to the risks present in the specific business line, such as corporate lending."

NEW QUESTION # 59
Reference data screening includes the screening of which types of datasets? (Select Two.)

A. Customer spouses
B. Third-party service providers
C. Types of payment messages
D. Customers

Answer: B,D

Explanation:
Reference data screening is a core element of AML/CFT programs and typically covers:
Customers (B):"All customers must be screened against sanctions, PEP, and adverse media lists as part of onboarding and ongoing due diligence." Third-party service providers (C):"Screening should extend to relevant third parties, such as agents and service providers, to prevent indirect exposure to sanctioned entities."

NEW QUESTION # 60
A customer frequently deposits large amounts of cash into an online gambling account and requests withdrawals shortly after with minimal gambling activity.
What is the most likely money laundering risk associated with this behavior in the gambling and gaming industry?

A. The customer is testing the gaming platform's payout system for potential fraud
B. The customer is a high-risk gambler who regularly places large bets
C. The customer is attempting to convert illicit funds into "clean" withdrawals
D. The customer is attempting to avoid high fees by minimizing gambling activity

Answer: C

Explanation:
In the context ofgambling and gaming sectors, a well-known money laundering typology is the use of platforms tointroduce illicit funds and withdraw them as "winnings". When a customerdeposits large cash amounts and quickly withdraws themwithout engaging in actual gambling, it indicates"placement and layering"techniques.
This behavior is indicative of attempts todisguise the origin of illicit funds, converting them into legitimate- looking financial flows. It is considered a classic red flag in AML programs related to casinos and online gaming.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Industry-Specific Risks- Section:Gambling and Gaming Sector Red Flags

NEW QUESTION # 61
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