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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. FATF Recommendations 2. International regulatory frameworks
Topic 2: AML Compliance Framework	25%	- Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties - Compliance program components 1. Policies and procedures 2. Internal controls
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 (Q366-Q371):

NEW QUESTION # 366
Tax evasion is:

A. not an important crime as it does not impact society.
B. a deliberate attempt not to pay the tax which is due or obliged.
C. a sophisticated process which always means the same as tax avoidance.
D. bending the rules to pay less tax than required.

Answer: B

Explanation:
Tax evasion is the deliberate and illegal act of not paying taxes that are legally owed. It is a criminal offense that can have serious consequences, including penalties, fines, and imprisonment.

NEW QUESTION # 367
During a sanctions screening review, a bank identifies a partial name match with an individual on a sanctions list. What should occur FIRST?

A. Delete the alert if the birthdate differs slightly
B. Notify the customer about the sanctions alert
C. Immediately freeze the account permanently
D. Confirm whether the match is a true hit

Answer: D

Explanation:
Institutions must determine whether a sanctions alert is a true match or a false positive before taking restrictive action. This involves reviewing identifiers such as date of birth, nationality, address, and other customer information. Premature action without proper verification may create operational, legal, and reputational risks for the institution.

NEW QUESTION # 368
An AML compliance officer receives an independent audit report with a number of findings. An appropriate response to the report would include:

A. Assigning responsibility for reviewing the action plan to the board of directors
B. Drafting detailed action plans for the audit team to execute to close the findings
C. Defining remedial actions based on the findings' root cause analysis
D. Reperforming the testing for the controls mentioned in the findings to confirm the results of the audit

Answer: C

NEW QUESTION # 369
Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can:
(Choose three.)

A. instantly identify intent behind media articles, allowing for more effective risk scoring.
B. significantly reduce human errors arising from repetitive tasks by delivering consistent and highly accurate analysis.
C. cover multiple languages and scripts, surpassing the limitations of human linguistics.
D. ensure that all adverse media sources are comprehensively analyzed without the need for human review.
E. automate the process of identifying new information and distinguishing it from previously encountered data.

Answer: B,C,E

Explanation:
AI and machine learning in adverse media screening can reduce human error through consistent analysis, automate the detection of new versus previously reviewed information, and process multiple languages and scripts, enabling broader and more accurate coverage than human review alone.

NEW QUESTION # 370
How do national risk assessments (NRAs) and sectoral risk assessments influence a financial institution' s (FI's) internal AML/CFT risk assessment?

A. An FI must strictly adopt the exact risk factors, weightings, and methodologies from the NRA and sectoral risk assessment without adjustment
B. If a sectoral risk assessment is published, the FI must implement it directly across all subsidiaries and branches without modification
C. An FI's AML/CFT risk assessment must be written and approved by the board of directors exactly as specified in the NRA and sectoral risk assessment
D. An FI must demonstrate that the risks identified in its AML/CFT risk assessment are aligned with the NRA and sectoral risk assessments and that these risks are managed effectively

Answer: D

Explanation:
FATF standards require financial institutions to adopt a risk-based approach (RBA) that is informed by national and sectoral risk assessments. These assessments identify key threats, vulnerabilities, and typologies within a jurisdiction or industry and provide essential context for institutional risk management.
Financial institutions must reference and align their internal AML/CFT risk assessments with the findings of NRAs and sectoral assessments. This means demonstrating awareness of identified risks and showing how these risks are mitigated through policies, controls, and procedures.
However, institutions are not required to copy or mechanically apply the exact methodologies, weightings, or conclusions of these assessments. Each institution must tailor its risk assessment to its own business model, customer base, products, services, and geographic exposure.
Board oversight is required, but NRAs do not dictate how internal assessments must be written or approved.
The key regulatory expectation is alignment, awareness, and effective risk management-not rigid adoption.

NEW QUESTION # 371
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