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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
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
Risk Management and Due Diligence	25%	- Transaction monitoring and reporting 1. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR) - Customer Due Diligence (CDD/KYC) 1. Customer identification programs (CIP) 2. Enhanced due diligence (EDD)
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
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 (Q411-Q416):

NEW QUESTION # 411
What is the PRIMARY purpose of suspicious activity reporting requirements?

A. Assist authorities in detecting financial crime
B. Improve foreign exchange profits
C. Increase customer acquisition
D. Reduce operational expenses

Answer: A

Explanation:
Suspicious activity reports provide law enforcement and regulators with intelligence related to possible money laundering, terrorist financing, fraud, and other financial crimes. These reports help identify criminal networks, transaction patterns, and emerging risks. Filing obligations are central to the effectiveness of national AML frameworks.

NEW QUESTION # 412
Which of the following conditions contribute to a politically exposed person (PEP) posing greater risk than a typical high-risk bank customer? (Select Two.)

A. PEPs are granted unlimited credit and financial immunity under international banking regulations.
B. PEPs can have illegitimate fund sources but are legally protected from having their accounts closed for activities outside a bank's risk appetite.
C. The family members and close associates of PEPs may be involved in illicit activities.
D. PEPs may exploit embassy activities to conceal bribery and corruption transactions.

Answer: C,D

Explanation:
PEPs are recognized by CAMS 6th Edition and FATF as posing elevated risk due to:
A). The family members and close associates of PEPs may be involved in illicit activities:"The risks extend beyond the PEP to family members and close associates, who may be used to conceal the movement of illicit funds."(CAMS 6th Edition, PEP Risk Factors; FATF Guidance) C). PEPs may exploit embassy activities to conceal bribery and corruption transactions:"PEPs may use their position or diplomatic privileges, such as embassy operations, to disguise or facilitate the movement of illicit funds."(CAMS 6th Edition, Corruption and PEP Risks) Incorrect Options:
B: There is no such legal provision granting PEPs financial immunity or unlimited credit.
D: Banks may (and often must) exit PEP relationships not in line with their risk appetite.
References:
CAMS 6th Edition, PEPs and Enhanced Due Diligence
FATF Guidance: PEPs (2013)

NEW QUESTION # 413
Which of the following are common indicators of possible money laundering within the securities industry?
(Choose two.)

A. Receiving securities into an existing brokerage account following the death of a spouse
B. Engaging in transactions involving nominees or third parties
C. Using brokerage accounts like deposit accounts
D. Allowing fixed income securities to mature

Answer: B,C

Explanation:
Using brokerage accounts like deposit accounts (e.g., frequent cash deposits or withdrawals) and conducting transactions through nominees or third parties are common red flags in the securities industry. These behaviors can obscure the origin or ownership of funds and are often used to facilitate money laundering.

NEW QUESTION # 414
At a high level, the risk assessment process involves identifying and rating the inherent risks associated with customers, products, countries, and delivery channels, and then:

A. rating the effectiveness of the related controls in order to calculate the residual risk.
B. documenting the historical risk incidents for future reference.
C. comparing these risks with industry benchmarks to determine the residual risk.
D. implementing new controls to eliminate all risks

Answer: A

Explanation:
After identifying and rating inherent risks, the next key step in the risk assessment process is to evaluate the effectiveness of existing controls. This allows the organization to calculate the residual risk - i.e., the level of risk remaining after controls are applied.

NEW QUESTION # 415
When the Financial Action Task Force (FATF) places a jurisdiction on the list of "jurisdictions under increased monitoring," also known as the "grey list," the jurisdiction:

A. Accepts to participate in an off-cycle FATF mutual evaluation to be held within the next 12 months.
B. Poses a high money laundering, terrorist financing and proliferation financing risk and must be restricted from accessing the international financial system.
C. Has committed to swiftly resolving the deficiencies identified in a FATF mutual evaluation.
D. Must pay a fine to be removed from the list before the next FATF plenary.

Answer: C

NEW QUESTION # 416
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