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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 認定 CAMS7 試験問題 (Q345-Q350):

質問 # 345
Common risks and red flags associated with trade finance clients may include: (Choose four.)

A. bills of lading matching the description of goods, quantities, and values with transshipment details justified
B. account activity that is not consistent with the purpose of the account
C. transaction structures that appear unnecessarily complex
D. trade documents, such as invoices and letters of credit, that are not clearly worded or are in foreign languages
E. invoices with prices that are much higher than market price
F. fluctuations in the pricing of standard goods and services

正解：B、C、D

解説：
Trade finance red flags include account activity inconsistent with the account's stated purpose, unnecessarily complex transaction structures, poorly worded or foreign-language trade documents that may obscure details, and invoices with prices significantly above market value, which can indicate trade-based money laundering or fraud.

質問 # 346
A company is rapidly expanding into several international markets, including jurisdictions considered high risk in terms of regulatory oversight. The board has requested the Money Laundering Reporting Officer (MLRO) to review and adjust the company's anti-financial crime (AFC) compliance framework to align with the evolving regulatory landscape and expansion strategy. During this process, the MLRO identifies vulnerabilities, particularly in markets with AML deficiencies, and updates the framework to mitigate these risks.
Which element of the AFC compliance program does this process describe?

A. Training and awareness
B. Governance arrangements
C. Transaction monitoring
D. Risk assessment

正解：D

解説：
This scenario describes the risk assessment element of an anti-financial crime (AFC) compliance program.
FATF standards require organizations to regularly assess and reassess their money laundering and terrorist financing risks, particularly when there are material changes to business models, geographic exposure, or regulatory environments.
The MLRO's review of the company's expansion into high-risk jurisdictions and identification of vulnerabilities reflects a dynamic and forward-looking risk assessment process. Updating the compliance framework to address identified risks ensures that controls remain proportionate and effective.
Risk assessments form the foundation of the risk-based approach and directly inform decisions on enhanced due diligence, monitoring, governance, and resource allocation. This process is distinct from transaction monitoring, governance arrangements, or training activities, although those elements may be updated as a result of the risk assessment.

質問 # 347
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. Automated case prioritization based on risk scoring
C. AI-powered dashboards summarizing flagged transactions
D. Integration of open-source tools to gather real-time intelligence

正解：C

解説：
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.

質問 # 348
Which of the following presents the highest money laundering risk from a money services business (MSB)?

A. Some MSBs process large, individual cash transactions on behalf of customers.
B. Some MSBs process small remittance payments on behalf of workers based abroad sending money home.
C. Some MSBs allow regular and frequent transactions to the same family members based in another country
D. Some MSBs provide bureau de change services to retail customers after they complete a due diligence process.

正解：A

解説：
Large individual cash transactions pose the highest money laundering risk for money services businesses.
Cash is difficult to trace and, when handled in significant amounts, can be used to introduce illicit funds into the financial system with minimal transparency.

質問 # 349
The compliance officer at a casino in Taiwan discovers that the casino received multiple cash deposits from a customer just below the Large-Amount Transaction Report (LTR) limit on consecutive days. The customer used three different betting accounts. What is the appropriate next step?

A. Make a note in the customer's account that the customer's gambling activities are frequently conducted below the reporting limit
B. Contact law enforcement to launch an Investigation into the customer's financial activities
C. Follow internal reporting procedures to escalate the activity as suspicious and report to appropriate authorities
D. Inform the customer their activity Is suspicious and request an explanation

正解：C

質問 # 350
......

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