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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 2: Building an AFC Compliance Program
Topic 3: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to real estate - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to insurance products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
Topic 4: Tools and Technologies to Fight Financial Crime

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q218-Q223):

NEW QUESTION # 218
What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)

A. Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions
B. Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions
C. Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering
D. Investigate and where appropriate prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
E. Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions

Answer: A,C,E

NEW QUESTION # 219
Which of the following strategies is most effective for a global organization to manage risks related to anti-money laundering (AML) and sanctions compliance?

A. Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations.
B. Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide.
C. Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations.
D. Ensuring sanctions compliance by relying solely on international bodies like the UN because there is no requirement to adhere to local laws.

Answer: A

Explanation:
A global organization must ensure its group policies accommodate compliance with each country's specific AML and sanctions regulations to effectively manage risks across multiple jurisdictions.

NEW QUESTION # 220
The key strengths of public-private partnerships (PPP) in anti-financial crime efforts include:
(Select Two.)

A. Improving the speed of action in identifying and mitigating financial crime risks
B. Enhancing information-sharing capabilities between governments and financial institutions
C. Eliminating the need for organizations to conduct their own due diligence
D. Providing a legal framework for financial institutions to avoid liability when sharing information

Answer: A,B

Explanation:
Public-private partnerships (PPPs) are widely recognized in AML/CFT frameworks, including FATF guidance, as an effective mechanism to combat financial crime. One key strength of PPPs is improving the speed of action in identifying and responding to emerging financial crime risks.
By facilitating closer collaboration, PPPs enable faster detection of typologies, threats, and vulnerabilities across the financial system.
Another major strength is enhanced information-sharing between governments and financial institutions. PPPs allow public authorities to share strategic intelligence and red flag indicators, while private institutions contribute operational insights from real transaction data. This two-way exchange improves the overall quality of financial crime detection and prevention.
While some PPPs operate within legal information-sharing frameworks, they do not eliminate liability entirely, nor do they remove the obligation for institutions to comply with data protection laws. Importantly, PPPs do not replace an institution's responsibility to conduct its own customer due diligence. Each participating organization remains accountable for maintaining independent AML controls.

NEW QUESTION # 221
In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?

A. An external audit highlights several deficiencies
B. Extensive AML legislation is proposed by a legislative body in the company's jurisdiction
C. A high-profile money laundering case involving another industry is publicized
D. The company is merging with or acquiring another entity

Answer: D

NEW QUESTION # 222
Why should AML monitoring thresholds be periodically reviewed?

A. Regulators prohibit threshold adjustments
B. Monitoring systems cannot produce false positives
C. Regulations and customer risks may change over time
D. Thresholds never affect alert quality

Answer: C

Explanation:
AML risks evolve due to changing criminal typologies, customer behavior, regulatory expectations, and product offerings. Periodic threshold reviews help ensure monitoring systems remain effective, appropriately calibrated, and capable of identifying suspicious activity without generating excessive irrelevant alerts.

NEW QUESTION # 223
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