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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: 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 2: Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Placement, layering, integration 2. Terrorist financing typologies - Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations
Topic 3: 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 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 (Q308-Q313):

NEW QUESTION # 308
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. Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations.
B. Ensuring sanctions compliance by relying solely on international bodies like the UN because there is no requirement to adhere to local laws.
C. Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide.
D. Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations.

Answer: D

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 # 309
Which practices should financial institutions (FIs) adopt for the process of terminating customer relationships? (Choose three.)

A. Utilizing a flexible communication style that adapts to different customer situations during the termination process
B. Notifying the customer of the termination decision only after completing the termination process to prevent possible disputes
C. Performing a final review of a customer's transaction history and records to address any unresolved issues prior to termination
D. Keeping records of the termination process, including the justification for the decision and any correspondence with the customer
E. Implementing a standardized procedure for customer termination that includes risk assessments and necessary documentation

Answer: C,D,E

Explanation:
Financial institutions should have a standardized process for terminating customer relationships, including conducting risk assessments and documenting the reasons for termination. A final review of the customer's transaction history helps address any outstanding concerns or unresolved issues. Keeping thorough records of the termination process ensures compliance and provides documentation in case of any future inquiries or disputes.

NEW QUESTION # 310
An international bank is headquartered in Madrid, Spain with an office in New York City (NYC), US. The Madrid office is investigating a transaction originating from a customer of the NYC office and inquires whether the NYC office can share any relevant further information on the individual. Upon further research, the NYC office finds that they have filed a suspicious activity report (SAR) on the individual in the previous year.
Which factors need to be considered before sharing the requested information? (Select Two.)

A. The information should only be shared on a need-to-know basis.
B. The bank should consider jurisdictional privacy requirements and its own policies and procedures to determine what information to share.
C. The foreign bank must always request approval by its national anti-financial crime authority to share any information cross-border.
D. The bank should report this to the Financial Crimes Enforcement Network (FinCEN) and receive formal guidance before sharing the information.

Answer: A,B

NEW QUESTION # 311
According to the Basel Committee principles, which actions would make a customer identification program at a bank more robust? (Select Two.)

A. Limiting the online activities of a new customer during the first two months
B. Verifying the identity of a customer with reputable online source documentation
C. Understanding the nature and purpose behind a new business opening an account at the bank
D. Understanding why a customer has selected a particular financial institution for banking

Answer: C,D

NEW QUESTION # 312
Which measures help ensure that the name screening process is effective in identifying potential risk?
(Select Three.)

A. Conduct a risk assessment to determine which data attributes to screen, screening frequency, and database selection
B. Assign a designated person to ensure consistent implementation of screening controls
C. Conduct regular testing to validate that the screening system is performing as expected
D. Define in policies and procedures the screening scope, frequency, and alert adjudication process
E. Identify the most commonly used name screening database in the industry

Answer: A,C,D

Explanation:
An effective name screening process is a critical component of sanctions and AML compliance. Regulators expect financial institutions to implement strong governance, risk-based design, and ongoing validation.
Clearly defining the screening scope, frequency, and alert adjudication procedures in policies ensures consistency, transparency, and accountability across the organization.
Conducting a risk assessment allows institutions to make informed, proportionate decisions on which data attributes to screen (e.g., names, aliases, addresses), how frequently to screen, and which databases to use.
This aligns with the risk-based approach.
Regular testing and validation ensure that screening systems continue to perform as intended, detect true matches, and minimize false positives or missed hits.
Selecting the most popular database or assigning a single individual for control ownership does not ensure effectiveness and may introduce governance risk.

NEW QUESTION # 313
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