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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: 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
Topic 2: Understanding Risks and Methods of Financial Crime	26%	- Money laundering stages and techniques 1. Placement, layering, integration 2. Methods across financial sectors and businesses - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Terrorism financing and proliferation financing 1. Sources and mechanisms 2. Distinctions from money laundering - Sanctions regimes and compliance risks 1. UN, EU, OFAC frameworks 2. Risk identification and mitigation
Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- 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 - Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws
Topic 4: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Customer due diligence and know-your-customer 1. CDD, EDD, beneficial ownership identification 2. politically exposed persons and high-risk clients - Monitoring, reporting and record keeping 1. Suspicious activity reporting (SAR/STR) 2. Legal record retention requirements 3. Transaction monitoring and alert management - Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach - Audit, testing and continuous improvement - Training, awareness and internal communication

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CAMS7学習教材、CAMS7認定テキスト

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 認定 CAMS7 試験問題 (Q136-Q141):

質問 # 136
The first line of defense is responsible for:

A. evaluating the effectiveness of compliance controls.
B. ongoing screening of customers.
C. suspicious activity and sanctions reporting.
D. collecting complete customer information.

正解：D

解説：
The First Line of Defense (1LoD) consists of customer-facing business units (e.g., relationship managers, front-office staff, and operational teams). Their primary responsibility in financial crime risk management is to implement AML/CFT controls as part of daily operations. This includes Collecting complete customer information.
The First Line of Defense is responsible for conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) during onboarding and throughout the customer relationship.
Ensuring that all relevant customer details (e.g., identity, business purpose, ownership structure) are accurately collected and documented is crucial for mitigating financial crime risks.

質問 # 137
The transaction monitoring system of a bank generated an alert for a car wash client. After making large cash deposits, the client orders international wire transfers.
Which additional circumstances would make the case more suspicious?

A. The wire transfers are for different amounts but with the same beneficiary
B. The beneficiary of the wire transfer is a resident of a grey-list country
C. The beneficiary of the wire transfers is a foreign company whose shareholders and director are other companies
D. The beneficiary of the wire transfers is a resident of a foreign country bearing the same family name as the business owner

正解：C

解説：
The suspicion increases when the beneficiary is a foreign company whose shareholders and director are other companies, as this can indicate the use of layered corporate structures to obscure the ultimate beneficial owner and conceal illicit fund flows.

質問 # 138
Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?

A. All US citizens and permanent residents regardless of where they are located, all US incorporated entities and their foreign branches, and all individuals and entities within the United States
B. All US citizens and permanent residents regardless of where they are located, all US incorporated entities excluding their foreign branches, and all individuals and entities within the United States
C. All US citizens and permanent residents while located in the US, all US incorporated entities and their foreign branches, and all individuals within the United States
D. All US citizens except those with dual nationality, US permanent residents, all US incorporated entities, and all individuals within the United States

正解：A

質問 # 139
An AML compliance officer is drafting plans to address deficiencies identified in an independent audit. Which approach is the best option?

A. Only commit to action plans that require no new investment to maximize shareholder value
B. Only commit to action plans that can be implemented and closed within the three-month management reporting cycle
C. Draft action plans to address the root cause of the deficiencies, regardless of how long they will take to fully implement
D. Draft action plans in consultation with the jurisdiction's FIU to remain aligned with other similar companies

正解：C

質問 # 140
The primary objectives of the United Nations in developing sanctions regimes include: (Choose three.)

A. to force developing nations to adopt liberal or substantive democracies.
B. to punish governments for having weak financial crime controls.
C. to deter non-democratic and non-constitutional changes within countries.
D. to support the protection of human rights.
E. to support governments and regimes in the peaceful resolution of conflict.

正解：C、D、E

解説：
The United Nations develops sanctions regimes primarily to support the peaceful resolution of conflicts, deter unconstitutional or non-democratic changes in governments, and promote the protection of human rights. These objectives aim to maintain international peace, security, and uphold global norms.

質問 # 141
......

成功の秘Theは目的への不変です。試験に合格し、認定を取得することが目的の場合。 CAMS7試験クラムPDFは、試験の正しいショートカットになります。目標を達成する可能性や方法を逃さないでください。特に、CAMS7試験のクラムPDFには常に100％の合格率があります。ほとんどの場合、選択は努力よりも重要です。テストのきちんとした準備は、多くの時間を節約するのに役立ちます。 ACAMS CAMS7試験クラムPDFは、間違いなく今後の試験に役立つでしょう。

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