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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Detecting and Preventing Financial Crime	20%	- Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering - Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations
Risk Management and Due Diligence	25%	- Customer Due Diligence (CDD/KYC) 1. Customer identification programs (CIP) 2. Enhanced due diligence (EDD) - Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies
AML Compliance Framework	25%	- Compliance program components 1. Internal controls 2. Policies and procedures - Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties
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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 認定 CAMS7 試験問題 (Q222-Q227):

質問 # 222
An AML compliance officer for a large bank has recently received an internal audit report on the private banking unit. The report revealed that the unit staff were not following risk-based due diligence procedures, so that the unit was not operating effectively.
Which immediate actions should the AML compliance officer consider to address these findings? (Select Two.) Management Should implement a quality assurance program in the private banking unit

A. All employees should receive refresher AML training.
B. The legal department should conduct a review to assess potential legal consequences.
C. Private bankers should receive training on AML procedures.
D. The board should review and approve a revised AML policy to change customer due diligence requirements in private banking.

正解：A、D

質問 # 223
A large international bank is conducting a comprehensive review of its risk management framework to ensure it effectively addresses various financial crime risks, including AML, CFT, sanctions, fraud, anti-bribery and corruption (ABC), and tax evasion.
The bank's compliance team is responsible for evaluating the current risk assessment processes, identifying potential gaps, and recommending enhancements to better mitigate these risks.
During this review, the team needs to consider the different types of risk assessments and how to integrate findings into the overall risk management strategy.
Which approach should the compliance team prioritize to enhance the bank's ability to identify, assess, and mitigate the identified risks?

A. Conduct a periodic enterprise-wide risk assessment that includes identifying inherent risks, evaluating the effectiveness of existing controls, and determining residual risks
B. Use a static risk assessment model that remains unchanged until a significant regulatory update occurs to ensure consistency in the evaluation process over time
C. Focus primarily on AML risk assessments, as these are typically the most scrutinized by regulators, while addressing other financial crime risks only when issues are identified
D. Delegate the risk assessment process to individual business units to conduct independently and allow for specialized assessments tailored to each unit's specific activities

正解：A

解説：
Conducting a periodic enterprise-wide risk assessment (EWRA) is the most effective approach to identifying, assessing, and mitigating financial crime risks. It ensures all inherent risks across areas like AML, CFT, sanctions, fraud, ABC, and tax evasion are evaluated, existing controls are assessed, and residual risks are identified. This comprehensive view enables a cohesive and proactive risk management strategy aligned with regulatory expectations.

質問 # 224
Which of the following are part of a risk-based approach? (Select Three.)

A. Performing a comprehensive risk assessment to identify customer, transaction, and geographic risks
B. Determining detailed risk profiles for customers based on their activities and relationships
C. Focusing monitoring primarily on previously flagged customers while using standard controls for others
D. Allocating resources equally across all customer segments to ensure fairness
E. Choosing and applying effective controls that align with the identified risk levels

正解：A、B、E

解説：
A risk-based approach is central to AML/CFT programs and includes:
A: Creating detailed risk profiles for customers based on their behaviors and connections.
C: Applying controls that are tailored to the actual risk (not a one-size-fits-all approach).
D: Performing a thorough risk assessment, considering customer, transaction, and geographic factors.
"A risk-based approach involves risk profiling, tailored controls, and comprehensive risk assessment across key risk factors."

質問 # 225
A multinational financial institution (FI) detected suspicious transactions involving shell companies across the United States, Germany, and Singapore, which appeared to be part of a money laundering scheme. The Financial Intelligence Unit (FIU) in Germany initiated a joint investigation with the U.S.
Financial Crimes Enforcement Network (FinCEN) and the Singapore FIU. The investigation faced challenges due to differing legal frameworks, data privacy laws, and procedural requirements.
Which approach would best enhance cooperation between regulatory authorities and law enforcement agencies across these jurisdictions to ensure a successful investigation?

A. Engaging a third-party consulting firm to mediate between the regulatory authorities and law enforcement agencies in different jurisdictions
B. Relying on each jurisdiction's existing legal frameworks and informal communication channels
C. Centralizing the investigation under the jurisdiction with the most stringent AML laws to streamline the process and reduce the complexity of multi-jurisdictional coordination
D. Establishing a Mutual Legal Assistance Treaty (MLAT)

正解：D

解説：
Cross-border money laundering investigations frequently encounter obstacles arising from differences in legal systems, data protection laws, and investigative procedures. International AML/CFT guidance, including FATF recommendations, emphasizes the importance of formal legal cooperation mechanisms to overcome these challenges.
A Mutual Legal Assistance Treaty (MLAT) provides a structured and legally recognized framework for cooperation between jurisdictions. MLATs allow competent authorities to lawfully exchange information, obtain evidence, and coordinate investigative actions while respecting domestic legal requirements and data privacy obligations. This formal mechanism ensures that information shared is admissible and enforceable across jurisdictions.
Relying solely on informal communication channels is insufficient for complex investigations involving sensitive data and legal constraints. Engaging third-party consultants does not address legal barriers and may introduce confidentiality risks. Centralizing an investigation under a single jurisdiction would undermine sovereignty and is not consistent with international cooperation principles.
Therefore, establishing or utilizing an MLAT is the most effective and regulator-aligned approach to enhance cross-border cooperation in complex money laundering investigations.

質問 # 226
Which activities are part of adverse media screening for negative news and reputational risks?
(Select Three.)

A. Monitoring changes in credit scores of individuals or entities
B. Analyzing customer sentiment through feedback and surveys
C. Identifying individuals or entities linked to criminal activities or sanctions
D. Scanning publicly available news articles and regulatory alerts
E. Periodically monitoring regulatory updates and enforcement actions for associated entities

正解：C、D、E

解説：
Adverse media screening seeks to identify reputational or financial crime risk by:
B: Identifying links to criminal activity or sanctions.
C: Monitoring regulatory actions and updates for risk associations.
D: Regularly scanning news and public records for negative information.
"Adverse media screening involves collecting and reviewing publicly available information, news, and regulatory actions to detect links to criminal activity or reputational risks."

質問 # 227
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