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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
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
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)
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
Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations - Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q277-Q282):

NEW QUESTION # 277
Financial institutions (FIs) must use a risk-based approach in customer due diligence (CDD) measures for legal entity clients by:

A. Identifying a customer's identity using data and information from the internet and social media
B. Taking reasonable measures to verify the identity of the beneficial owner
C. Understanding and obtaining information about the competition the business relationship could face
D. Conducting ongoing analysis of the business relationship's profitability

Answer: B

Explanation:
A core requirement of applying a risk-based approach (RBA) in customer due diligence for legal entity clients is the identification and verification of beneficial ownership. FATF standards require financial institutions to take reasonable measures to identify and verify the identity of the natural persons who ultimately own or control a legal entity.
Understanding beneficial ownership is critical because complex corporate structures can be misused to conceal illicit ownership, launder money, or evade sanctions. The depth of verification required depends on the assessed risk level of the customer, with higher-risk entities requiring enhanced due diligence.
Information such as market competition or profitability is not relevant to AML/CFT risk assessment. While open-source information may support due diligence, relying solely on internet or social media sources is insufficient and inconsistent with regulatory expectations.
Therefore, verifying beneficial ownership is the most essential and regulator-mandated CDD measure under a risk-based approach.

NEW QUESTION # 278
The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)

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

Answer: A,B,E

Explanation:
UN sanctions regimes are not punitive but aim to:
* B: "Support peaceful resolution of conflicts."
* D: "Deter non-democratic and unconstitutional changes of government."
* E: "Promote respect for human rights and humanitarian law."(CAMS 6th Edition, United Nations Sanctions; UN Security Council Mandates) Incorrect:
* A: The UN does not impose sanctions to force regime type.
* C: Sanctions are not for punishing weak AML controls.
References:
CAMS 6th Edition, UN Sanctions
UN Security Council, Sanctions Objectives

NEW QUESTION # 279
According to the Financial Action Task Force (FATF). potential risk indicators related to money laundering proceeds from environmental crimes include. (Select Two.)

A. waste management sector companies based in high-risk jurisdictions with payments or trade invoices tor types of waste aligned with those they are authorized to process.
B. frequent payments from companies in the logging. milling, or waste trade sectors to individuals or beneficiaries unrelated to the legal parson activity or business.
C. small cash transfers from cash-Intensive businesses to beneficiaries in areas known as a source of gold mining, illegal logging, and Illegal land clearing.
D. unexplained wealth and cash transfers involving senior officials or politically exposed persons for their family members) with a position of responsibility related to the management or preservation of natural resources.

Answer: B,D

NEW QUESTION # 280
Which of the options below is an indicator of potential insider activity that may warrant escalation For further investigation?

A. A relationship manager makes an exception to company policy and proceeds with onboarding a customer without documenting a passport for customer identification
B. An investigator does not complete the automated transaction monitoring system alerts assigned to them before the time required by company procedures.
C. An If employee shares information about a firm's risk management framework with employees of other firms at an industry convention.
D. A relationship manager advocates for overriding the results of the company's client risk rating model that resulted in a client's high-risk rating.

Answer: D

NEW QUESTION # 281
Which risk factors should a financial institution (FI) examine for a new corporate customer intending to open a new bank account? (Select Three.)

A. The country or location where the customer is from or conducts business
B. The type of business the corporate customer is engaged in
C. All the financial institutions where the new customer currently banks or banked previously
D. The identity of senior managing officials and all individuals authorized to operate the account
E. The employment profiles and information of all employees of the new customer

Answer: A,B,D

NEW QUESTION # 282
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