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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to insurance products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
Topic 2: Building an AFC Compliance Program
Topic 3: Tools and Technologies to Fight Financial Crime
Topic 4: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q71-Q76):

NEW QUESTION # 71
When implementing a customer screening system to detect possible sanctions evasion at a financial institution (FI), which of the following requirements should be considered to ensure effective list management? (Select Two.)

A. Lists can be created internally or purchased from a vendor
B. Only regulatory lists should be used, including those of the Office of Foreign Assets Control (OFAC) and the EU
C. Only specific individuals should be allowed to modify the lists
D. All lists should be used for screening in all jurisdictions

Answer: A,C

Explanation:
Effective sanctions screening depends heavily on strong list management governance, as emphasized in sanctions compliance guidance from regulators such as OFAC and FATF.
First, restricting list modification to authorized individuals is critical. This ensures proper governance, auditability, and control over updates, reducing the risk of errors, unauthorized changes, or manipulation of screening outcomes.
Second, sanctions and watchlists may be sourced internally or from reputable third-party vendors.
Many financial institutions supplement regulatory lists with internal watchlists, law enforcement requests, or commercially curated databases to enhance detection capabilities. This flexibility supports a risk-based approach.
Using only regulatory lists may be insufficient for identifying broader sanctions evasion risks, while applying all lists in all jurisdictions may lead to legal conflicts and over-screening.
Institutions must tailor list usage based on jurisdictional applicability and legal requirements.
Together, controlled access and flexible list sourcing form the foundation of effective sanctions list management.

NEW QUESTION # 72
Which characteristic of accountants is most attractive to those looking to launder funds using an accountant or accountancy firm?

A. Accountants are knowledgeable about financial management, including what to record over the course of the accounting year
B. Accountants can advise on the structuring of companies as well as ensure compliance with local tax regulations
C. Accountants are able to create and structure companies, falsify accounts and manipulate financial statements
D. Accountants can prepare ledgers and spreadsheets, draft annual returns and make payments to government offices

Answer: C

Explanation:
Criminals may target accountants because they have the capability to create and structure companies, falsify accounts, and manipulate financial statements, which can be exploited to disguise illicit funds and facilitate money laundering.

NEW QUESTION # 73
The goal of the Egmont Group of Financial Intelligence Units (FIUs) is to provide a forum for FIUs to:
(Select Three.)

A. Propose legislation to combat financial crime, including money laundering and the financing of terrorism
B. Establish an environment to foster trust amongst countries
C. Securely share sensitive information in the fight against money laundering and the financing of terrorism
D. Sign memoranda of cooperation that recognize and allow room for case-by-case solutions to specific problems
E. Improve global cooperation between FIUs

Answer: B,C,E

NEW QUESTION # 74
Which document BEST helps identify the true beneficial owner of a legal entity customer?

A. ATM transaction history
B. Beneficial ownership declaration
C. Utility bill
D. Certificate of incorporation alone

Answer: B

Explanation:
Beneficial ownership declarations identify individuals who ultimately own or control a legal entity.
This information is essential because criminals frequently use shell companies or layered ownership structures to obscure illicit activity. Relying solely on incorporation documents may not reveal the individuals exercising effective control over the entity.

NEW QUESTION # 75
Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can:
(Choose three.)

A. cover multiple languages and scripts, surpassing the limitations of human linguistics.
B. significantly reduce human errors arising from repetitive tasks by delivering consistent and highly accurate analysis.
C. ensure that all adverse media sources are comprehensively analyzed without the need for human review.
D. automate the process of identifying new information and distinguishing it from previously encountered data.
E. instantly identify intent behind media articles, allowing for more effective risk scoring.

Answer: A,B,D

Explanation:
AI and machine learning in adverse media screening can reduce human error through consistent analysis, automate the detection of new versus previously reviewed information, and process multiple languages and scripts, enabling broader and more accurate coverage than human review alone.

NEW QUESTION # 76
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