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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Risk Management and Due Diligence	25%	- Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies - Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP)
Topic 2: Money Laundering and Terrorist Financing Concepts	30%	- Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations - Definitions and stages of money laundering 1. Placement, layering, integration 2. Terrorist financing typologies
Topic 3: 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
Topic 4: 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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q230-Q235):

NEW QUESTION # 230
A compliance officer is developing management reporting information to provide leadership with insights into the financial crime risk related to an institution's customer population.
Which of the following is a key risk indicator to include in the reporting to allow leadership to monitor whether there are any key changes to the inherent risk of the customer population? (Choose two.)

A. Number and percentage of senior politically exposed persons (PEPs) who were onboarded in the past quarter compared to all active customers
B. Percentage of customers for whom onboarding verification was not completed within KYC policy service-level agreement (SLA) requirements
C. Percentage of regulatory reports for high-risk customers not completed within the required regulatory deadlines
D. Percentage change of transaction monitoring alerts escalated for investigation compared to the previous quarter

Answer: A,D

Explanation:
Percentage change in transaction monitoring alerts escalated for investigation and number/percentage of senior PEPs onboarded are key risk indicators that can highlight shifts in the inherent risk profile of the customer base, enabling leadership to proactively address emerging financial crime risks.

NEW QUESTION # 231
Interactions between the compliance department and other functions or departments within an organization contribute to making the anti-financial crime (AFC) compliance program more robust by addressing specific risk areas. Which departments play a crucial role in enhancing the AFC compliance program of an organization? (Select Two.)

A. Data privacy office (DPO)
B. Human resources (HR)
C. Marketing and sales
D. Information security office (ISO)

Answer: A,D

Explanation:
A (ISO): Ensures information security controls are aligned with AFC efforts, protecting sensitive data and reducing the risk of cyber-enabled financial crime.
D (DPO): Helps ensure compliance with data privacy laws and enables secure, lawful information- sharing for AML purposes.
"Collaboration with the ISO and DPO is critical to maintaining data security and privacy within AFC compliance frameworks."

NEW QUESTION # 232
The purpose of a risk appetite statement is to:

A. clearly define the level of risk exposure to financial crime which a financial institution is willing to take.
B. help customers understand which financial institutions may be willing to bank their business.
C. help investors understand the risk a financial institution is willing to take.
D. eliminate high-risk business types from a financial institution.

Answer: A

Explanation:
A risk appetite statement clearly defines the level and type of financial crime risk a financial institution is willing to accept in pursuit of its objectives. It guides decision-making and ensures consistency in risk-taking across the organization.

NEW QUESTION # 233
The primary objectives of the United Nations in developing sanctions regimes include: (Choose three.)

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

Answer: A,B,C

Explanation:
The United Nations develops sanctions regimes primarily to support the peaceful resolution of conflicts, deter unconstitutional or non-democratic changes in governments, and promote the protection of human rights. These objectives aim to maintain international peace, security, and uphold global norms.

NEW QUESTION # 234
Criminals may misuse financial statements prepared by accountants to hide illicit assets. Which of the following scenarios poses the greatest risk of financial statement manipulation by criminals?

A. Incomplete records being provided during bookkeeping, making them difficult to audit
B. Accountants being used as intermediaries to introduce criminals to financial institutions
C. A lack of professional body oversight or required use of accounting and auditing standards in the country of incorporation of the entity
D. Criminals posing as individuals seeking financial advice to place assets out of reach to avoid future liabilities

Answer: C

Explanation:
A: The absence of professional oversight or accounting/auditing standards creates a high-risk environment for financial statement manipulation. Without external checks or mandated standards, criminals can more easily falsify statements to hide illicit assets.
"The lack of regulatory oversight and professional standards in accounting and auditing significantly increases the risk of manipulation and fraud in financial reporting."

NEW QUESTION # 235
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