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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Placement, layering, integration 2. Terrorist financing typologies - Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations
Topic 2: Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations - Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes
Topic 3: Risk Management and Due Diligence	25%	- Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies - Customer Due Diligence (CDD/KYC) 1. Customer identification programs (CIP) 2. Enhanced due diligence (EDD)
Topic 4: AML Compliance Framework	25%	- Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties - Compliance program components 1. Internal controls 2. Policies and procedures

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q84-Q89):

NEW QUESTION # 84
Which of the following describes a formal method of information sharing and cooperation between Financial Intelligence Units (FIUs) when conducting cross-border money laundering investigations?

A. FATF, MONEYVAL, and other regional bodies acting as a contact point for FIUs
B. The Wolfsberg Group serving as a communication platform for FIUs
C. Memoranda of Understanding (MOUs) between FIUs establishing structured information sharing
D. Mutual Legal Assistance Treaties (MLATs) allowing FIUs to request arrests and evidence

Answer: C

Explanation:
FIUs rely on formal cooperation mechanisms to exchange information lawfully and efficiently across borders. One of the most widely used mechanisms is a Memorandum of Understanding (MOU) between FIUs in different jurisdictions.
MOUs establish the terms, scope, confidentiality protections, and procedures for sharing financial intelligence. They enable FIUs to exchange information directly, quickly, and securely while respecting data protection and domestic legal requirements. This structure significantly reduces bureaucratic delays and supports effective cross-border investigations.
FATF and regional bodies are standard-setters and evaluators, not operational information-sharing hubs. The Wolfsberg Group is a private-sector association and does not facilitate FIU-to-FIU communication. MLATs are used primarily by law enforcement and judicial authorities for criminal proceedings and arrests-not for FIU intelligence exchange.
Therefore, MOUs are the correct and most appropriate mechanism for FIU cooperation.

NEW QUESTION # 85
The owner of a real estate investment company deposits multiple cashier's checks that were bought using cash over a three-month period, from the sale of two apartments. This account also receives several electronic transfers from other financial institutions for US$10,000 each.
What activity is considered suspicious of money laundering?

A. Using cashier's checks in the transactions with the real estate investment company's account
B. Using cash to buy multiple cashier's checks over a period of time
C. Receiving electronic transfers for US$10,000 amounts from other financial institutions
D. Performing operations with real estate investment companies

Answer: B

NEW QUESTION # 86
Which of the following is one of the pillars of the EU AML Package adopted in June 2024?

A. EU AML Regulation
B. Anti-Corruption Directive
C. 7th AML Directive
D. Digital Operational Resilience Act

Answer: A

Explanation:
One of the central pillars of the EU AML Package adopted in June 2024 is theEU AML Regulation. This regulation introduces directly applicable AML/CFT rules across all EU member states, replacing the previous approach where AML directives were transposed into national laws.
This shift addresses regulatory fragmentation and strengthens enforcement across borders.
The complete AML Package includes the following four pillars:
EU AML Regulation (directly applicable rulebook)
6th AML Directive (not the 7th)
Establishment of a new EU Anti-Money Laundering Authority (AMLA)
Revised Transfer of Funds Regulation, especially concerning crypto-asset service providers The EU AML Regulation aims to unify and streamline the application of AML/CFT measures across the EU, ensuring a consistent and effective framework.

NEW QUESTION # 87
Which strategies are most effective for prioritizing resources within an anti-financial crime (AFC) program using a risk-based approach (RBA)? (Choose two.)

A. Providing equal resources to all departments to maintain consistency
B. Allocating more resources to areas with higher financial crime risk
C. Regularly reassessing risks to adjust resource allocation
D. Prioritizing resources towards lower-risk areas to reduce workload
E. Using a fixed resource allocation plan without adjustments

Answer: B,C

Explanation:
A risk-based approach prioritizes allocating more resources to higher-risk areas and regularly reassessing risks to ensure resource allocation remains aligned with evolving threats and vulnerabilities. This maximizes the effectiveness of the AFC program.

NEW QUESTION # 88
During a routine periodic KYC refresh of a policyholder and client of an insurance company, updated business registry documentation has highlighted that the policyholder's business has changed addresses five times during the last year and that the ultimate beneficial owner (UBO) changed two weeks ago.
What actions should be taken immediately?

A. Investigate the changes of address and change of UBO and in the meantime decline payment and withdrawal instructions from the policy until completion of the investigation and next steps are agreed upon
B. Investigate the changes of address and change of UBO and in the meantime freeze the client's policy
C. File a suspicious transaction report because the insurance company was not made aware of the business' change of UBO
D. Request the relationship manager set up a meeting with the policyholder to update their address and submit details of the new UBO in the name of good customer service

Answer: A

Explanation:
The combination of frequent address changes and a recent change in the ultimate beneficial owner raises potential red flags that warrant immediate investigation. To mitigate risk, the insurance company should investigate these changes and temporarily decline any payment or withdrawal instructions until the review is complete and appropriate steps are agreed upon. This ensures both regulatory compliance and protection against potential misuse of the policy.

NEW QUESTION # 89
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