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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Risk Management and Due Diligence25%- Transaction monitoring and reporting
  • 1. Monitoring systems and typologies
    • 2. Suspicious Activity Reports (SAR/STR)
      - Customer Due Diligence (CDD/KYC)
      • 1. Customer identification programs (CIP)
        • 2. Enhanced due diligence (EDD)
          Topic 2: Detecting and Preventing Financial Crime20%- Investigations and enforcement
          • 1. Regulatory investigations
            • 2. Case management and documentation
              - Financial crime typologies
              • 1. Trade-based money laundering
                • 2. Fraud and corruption schemes
                  Topic 3: Money Laundering and Terrorist Financing Concepts30%- Definitions and stages of money laundering
                  • 1. Terrorist financing typologies
                    • 2. Placement, layering, integration
                      - Global AML/CFT standards
                      • 1. International regulatory frameworks
                        • 2. FATF Recommendations
                          Topic 4: AML Compliance Framework25%- Roles and responsibilities
                          • 1. Governance and oversight
                            • 2. Compliance officer duties
                              - Compliance program components
                              • 1. Policies and procedures
                                • 2. Internal controls

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                                  最新的 CAMS Certification CAMS7 免費考試真題 (Q152-Q157):

                                  問題 #152
                                  Assessing the money laundering risk related to a product within the financial sector includes assessing the:
                                  (Select Two.)

                                  答案：A,D

                                  解題說明：
                                  Governance arrangements (A):"Sound governance and risk management arrangements are fundamental to assessing and managing ML/TF risk in products and services."(CAMS 6th Edition, Risk-Based Approach for Products and Services) Complexity of the products (B):"Complexity increases risk-products that are highly complex, opaque, or allow for multiple layers or jurisdictions are more vulnerable to misuse for ML/TF."(CAMS 6th Edition, Product Risk Assessment) Incorrect Options:
                                  C: Last audit results inform program effectiveness, not inherent product risk.
                                  D: Business financial status is considered in customer risk assessment, not product risk.
                                  References:
                                  CAMS 6th Edition, Product and Service Risk Assessment
                                  FATF Guidance on Risk-Based Approach for Financial Institutions


                                  問題 #153
                                  Which of the following are considered best practices for effective AML/CFT training programs? (Select Three.)

                                  答案：A,C,E

                                  解題說明：
                                  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."(CAMS 6th Edition, AML/CFT Training and Awareness) Incorrect:
                                  C: Training should be tailored and role-specific.
                                  E: Third-party trainers are not required for effective training.
                                  References:
                                  CAMS 6th Edition, Training and Awareness Programs


                                  問題 #154
                                  Which of the following is one of the pillars of the EU AML Package adopted in June 2024?

                                  答案：C

                                  解題說明：
                                  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.
                                  Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter: International AML Standards - Section:
                                  European Union AML Framework and Developments


                                  問題 #155
                                  In a large US bank, an individual leads a team in charge of overseeing the governance and effectiveness of the bank's transaction monitoring approach.
                                  Which strategies should the team implement? (Select Two.)

                                  答案：A,C

                                  解題說明：
                                  Effective oversight of transaction monitoring includes:
                                  Periodic review of client profiles to ensure up-to-date information for high-risk clients (B):"Reviewing and updating customer profiles is essential to ensure that monitoring scenarios are based on current risk data." (CAMS 6th Edition, Transaction Monitoring and Customer Due Diligence) Periodic review of transaction monitoring scenarios and productivity to ensure appropriate AML typologies are reflected (D):"Firms should periodically review the parameters and output of transaction monitoring systems to ensure they continue to identify relevant ML/TF risks and typologies."(CAMS 6th Edition, Monitoring and Surveillance) Incorrect Options:
                                  A: Cooperation with the legal team is important, but not a core strategy for monitoring governance.
                                  C: SARs filed with FinCEN should not be withdrawn unless new evidence requires it; review should focus on process, not withdrawal.
                                  References:
                                  CAMS 6th Edition, Transaction Monitoring
                                  FFIEC BSA/AML Manual, Transaction Monitoring Section


                                  問題 #156
                                  Which of the following entities could potentially pose a higher money laundering risk and require additional review prior to onboarding? (Select Two.)

                                  答案：A,D

                                  解題說明：
                                  Higher-risk customer profilesoften include businesses that:
                                  Regularly handle large volumes of cash
                                  Operate in sectors withhistorical vulnerabilities to money laundering
                                  Are involved invirtual assets or unregulated financial activities
                                  Option C - A local used car sale lot that allows cash payments:
                                  This business type is consideredcash-intensive, and accepting monthly payments in cash raises concerns about the source of funds, potential structuring, or placement of illicit proceeds.
                                  Option D - A Virtual Asset Service Provider (VASP):
                                  VASPs involved inpeer-to-peer crypto transactionspresent elevated AML risks due to theanonymity, speed, and borderless natureof virtual assets. These institutions are often subject toenhanced due diligence requirements.


                                  問題 #157
                                  ......

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