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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. Terrorist financing typologies 2. Placement, layering, integration - Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations
Topic 2: AML Compliance Framework	25%	- Compliance program components 1. Policies and procedures 2. Internal controls - Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight
Topic 3: Detecting and Preventing Financial Crime	20%	- 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 4: Risk Management and Due Diligence	25%	- 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)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q68-Q73):

NEW QUESTION # 68
Which of the following are included in the 11 Immediate Outcomes outlined in the Financial Action Task Force (FATF) methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT/CPF systems during mutual evaluations?
(Select Three.)

A. Money laundering offenses are investigated and criminally prosecuted
B. Those convicted of money laundering offenses are denied access to basic banking services
C. International cooperation provides actionable information to use against criminals
D. Financial intelligence information is collected by authorities and shared with the FATF for further investigation
E. Supervisors regulate financial institutions and non-bank financial institutions and their risk-based AML/CFT programs

Answer: A,C,E

NEW QUESTION # 69
A bank has been fined for failing to take reasonable care to establish and maintain effective systems and controls for high-risk customers, including politically exposed persons (PEPs).
Which typical financial crime risks should the bank have addressed? (Choose three.)

A. Assessing the level of money laundering risk posed by prospective and existing high-risk customers
B. Assessing and reviewing the minutes of the relevant committee responsible for onboarding customers
C. Ensuring an employee is responsible for liaison with the authorities on matters related to countering the finance of terrorism
D. Gathering sufficient information to establish the source of funds and source of wealth
E. Ensuring that resources in its compliance and AML areas kept pace with the bank's growth

Answer: A,D,E

Explanation:
For high-risk customers, including PEPs, the bank should have gathered adequate information on the source of funds and wealth, assessed the money laundering risk of each customer, and ensured compliance and AML resources scaled with business growth to maintain effective systems and controls.

NEW QUESTION # 70
Financial Intelligence Units (FIUs) help to protect financial integrity by: (Select Two.)

A. Ensuring financial institutions maintain appropriate AML programs commensurate with their risk profiles
B. Assisting financial institutions with designing products and services that lower residual money laundering risk
C. Receiving and analyzing Suspicious Activity Reports (SARs) to detect financial crime
D. Disseminating information on emerging trends related to money laundering and associated predicate offenses

Answer: C,D

Explanation:
Financial Intelligence Units (FIUs) play a central role in national and international AML/CFT frameworks.
According to FATF standards, FIUs are responsible for the receipt, analysis, and dissemination of financial intelligence related to suspected money laundering, terrorist financing, and predicate offenses.
One core function of an FIU is receiving and analyzing SARs submitted by financial institutions and other obliged entities. Through analysis of reported information, FIUs identify suspicious patterns, trends, and networks that may indicate financial crime.
Another key function is disseminating intelligence and typologies to competent authorities and, where appropriate, to the private sector. This includes sharing insights on emerging risks, new money laundering methods, and evolving threat trends, which enhances system-wide financial integrity.
FIUs do not design financial products for institutions, nor do they supervise AML programs-that responsibility lies with AML supervisory authorities. Their role is intelligence-focused rather than regulatory or commercial.

NEW QUESTION # 71
According to the Egmont Group, which benefits do public-private partnerships (PPPs) provide to Financial Intelligence Units (FIUs)? (Select Three.)

A. Offering flexibility, agility, and opportunities to adjust to the ML/TF threat environment
B. Enhancing the quality of reporting and additional informational input
C. Helping to design common approaches and identify desired deliverables
D. Helping to alleviate the financial cost burden on law enforcement
E. Helping overcome data protection and information sharing limitations

Answer: A,B,E

Explanation:
According to the Egmont Group and CAMS 6th Edition, PPPs benefit FIUs by:
A: "PPPs help address challenges around data protection and facilitate information sharing between public and private sectors, overcoming common legal barriers." B: "PPPs result in higher-quality reports from the private sector and provide valuable additional informational input for FIUs." E: "These partnerships give FIUs increased flexibility and agility, allowing them to respond dynamically to evolving ML/TF threats."(CAMS 6th Edition, Egmont Group Guidance on PPPs; Egmont Group, Public- Private Partnerships for FIUs) References:
CAMS 6th Edition, Public-Private Partnerships
Egmont Group, "Public-Private Partnerships: FIU Benefits and Considerations"

NEW QUESTION # 72
A bank is preparing for a regulatory exam after a previous regulatory exam identified weaknesses in the bank's AML program. Since the last exam, the bank has improved the written AML program, hired an experienced AML compliance officer, and has taken actions to demonstrate a strong culture of compliance. The bank is now focused on getting through their transaction monitoring case backlog and completing enhancements to its sanctions screening program.
Which of the following are correct? (Select Two.)

A. The bank is likely to face secondary sanctions from global financial institutions despite addressing many of the previous concerns.
B. The regulatory agency may require the bank's board of directors to publicly share the actions taken to address the previous concerns in order to limit its reputational risk.
C. The bank is protected from reputational risk arising from any regulatory action because regulatory orders must remain confidential.
D. The bank may face the risk of regulatory orders to remediate its AML program despite addressing many of the previous concerns.
E. The bank may face civil or criminal penalties if it is unable to demonstrate sustained improvement in addressing the previous concerns.

Answer: D,E

Explanation:
B: If a bank fails to demonstrate sustained improvement or cannot resolve identified deficiencies, it can face civil or even criminal penalties from regulators. Regulators expect not just policy changes, but proof of effectiveness and ongoing compliance improvements.
C: Even after addressing many concerns, if all issues are not resolved--such as outstanding transaction monitoring backlogs--regulators may issue orders to further remediate the AML program until full compliance is achieved.
CAMS 6th Edition and regulatory guidance clarify that "regulators may impose penalties, issue consent orders, or require further remediation where weaknesses persist."

NEW QUESTION # 73
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