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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q246-Q251):

NEW QUESTION # 246
Which collective body of Financial Intelligence Units (FlUs) was formed with an objective to improve Information exchange and sharing mechanisms among member FlUs as well as to support its members by enhancing their capabilities'?

A. The Egmont Group
B. The Wolfsberg Group
C. The Organisation for Economic Co-operation and Development (OECD)
D. The International Monetary Fund (IMF)

Answer: A

NEW QUESTION # 247
Which situation involving a vendor presents increased AML and/or sanctions risk to an organization?

A. The vendor has no individuals that own or control more than 10% of the company
B. The vendor provides services to end users located in an area subject to economic sanctions
C. The vendor is organized as a privately held company
D. The vendor's sales representative was a refugee from a sanctioned jurisdiction as a child

Answer: B

NEW QUESTION # 248
A financial institution is exploring automation to assist investigators in reviewing flagged transactions. Currently, investigators spend a significant amount of time gathering data from multiple sources. Which of the following automation features would be most effective in improving investigator efficiency?

A. Pre-populated templates for SAR filing
B. AI-powered dashboards summarizing flagged transactions
C. Automated case prioritization based on risk scoring
D. Integration of open-source tools to gather real-time intelligence

Answer: B

Explanation:
AI-powered dashboards summarizing flagged transactions are the most effective feature for improving investigator efficiency, as they consolidate and present relevant data from multiple sources in a structured, actionable format - reducing time spent on manual data gathering and enabling quicker decision-making.

NEW QUESTION # 249
Which of the following are potential financial crime-related red flags when obtaining client data? (Choose three.)

A. A new client shows a preference for minimal direct interaction and relies primarily on indirect communication methods, citing convenience or time constraints
B. The client is a publicly listed company but very diversified
C. The ultimate beneficial ownership is unclear
D. A client frequently submits financial statements much earlier than required appearing overly eager
E. A client insists on using a personal bank account for business transactions despite being advised otherwise

Answer: A,C,E

Explanation:
Red flags include using personal accounts for business transactions (which can obscure fund tracing), preferring minimal direct interaction (potentially avoiding scrutiny), and unclear ultimate beneficial ownership (which can conceal the true controllers of the entity and facilitate illicit activity).

NEW QUESTION # 250
A financial institution's US Branch receives a subpoena from law enforcement requesting detailed records of a customer's account activity. The customer is part of an ongoing investigation into a money laundering operation. At the same time, the institution has received a FinCEN 314(b) information-sharing request from another bank seeking details on transactions linked to the same customer. The compliance team is tasked with responding to both the subpoena and the FinCEN 314(b) request.
What should the compliance officer prioritize in responding to these requests while ensuring that all legal and regulatory obligations are met?

A. Provide the requested records to both law enforcement and the other financial institution immediately to ensure full cooperation and transparency
B. Respond to the FinCEN 314(b) request first, as it allows for voluntary information sharing with partner organizations
C. Consult the institution's legal counsel to validate the subpoena, then respond directly to law enforcement while ensuring all documentation is properly recorded
D. Notify the customer of the information-sharing request from the other financial institution and seek their consent before responding

Answer: C

Explanation:
* B: When a subpoena is received, the institution should first consult with legal counsel to ensure the validity and scope of the subpoena. Compliance with law enforcement requests is mandatory and subject to strict legal obligations. All documentation and responses should be properly recorded.
* "A subpoena requires a legal response; consult legal counsel to validate the request and respond as required by law."
* FinCEN 314(b) information-sharing requests are voluntary and can proceed only after fulfilling required legal steps, such as verifying membership in the program and ensuring information-sharing agreements are in place.
* CAMS 6th Edition clarifies that "under no circumstances should a customer be notified of a law enforcement inquiry or subpoena." References:
CAMS 6th Edition, Law Enforcement Inquiries and Subpoenas
FFIEC BSA/AML Manual, Information Sharing (Sections 314(a) & 314(b))

NEW QUESTION # 251
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