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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: 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 2: Money Laundering and Terrorist Financing Concepts	30%	- Global AML/CFT standards 1. FATF Recommendations 2. International regulatory frameworks - Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration
Topic 3: AML Compliance Framework	25%	- Compliance program components 1. Internal controls 2. Policies and procedures - Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties
Topic 4: Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Regulatory investigations 2. Case management and documentation - Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q266-Q271):

NEW QUESTION # 266
The new KYC lead at a bank is particularly focused on enhancing the risk management component of its KYC program and refers to the Basel Committee's customer due diligence (CDD) principles.
Which of the following describe key improvements to a KYC program established in the Basel Committee's CDD principles? (Select Two.)

A. Enhancement of customer identification procedures to appropriately identify trust, nominee, and fiduciary accounts
B. Increased frequency of training provided to front office employees
C. Enhancement of a customer acceptance policy to more clearly identify high-risk customers
D. Implementation of a blacklist of correspondent customers with previously detected and investigated suspicious activity

Answer: A,C

NEW QUESTION # 267
Which suspicious activity may be the strongest indicator of money laundering through a casino?

A. A patron requests the casino to transfer their winnings to another gambling operator
B. A patron purchases a large amount of chips at a blackjack table using cash
C. A privately held company originates funds transfers through the casino into the betting accounts of multiple patrons
D. A patron routinely places multiple bets on the same sporting events

Answer: C

NEW QUESTION # 268
Customer segmentation is important for effective transaction monitoring because:

A. It allows a broad range of customer types to be compared in one large group
B. It is recommended by regulators solely to prevent sanctions risk
C. All customers transact in the same way, allowing patterns to be easily spotted
D. Customer behavior can be compared and analyzed most effectively among similar peer groups

Answer: D

Explanation:
Customer segmentation is a foundational element of effective transaction monitoring and is strongly aligned with the risk-based approach promoted by FATF and national regulators.
Customers differ significantly in their transaction behavior depending on factors such as customer type, industry, geography, products used, and transaction volumes. By grouping customers into similar peer segments, institutions can more accurately establish expected behavior and identify anomalies that may indicate suspicious activity.
Comparing customers across a single large population would mask meaningful deviations and generate excessive false positives or missed risks. Segmentation improves alert quality, efficiency, and investigative focus.
Customer segmentation is not limited to sanctions compliance; it is a core AML transaction monitoring practice used to detect money laundering, terrorist financing, and other financial crimes.

NEW QUESTION # 269
Which of the following serves as an example of a successful public-private partnership (PPP)?

A. The Wolfsberg Group
B. The Financial Action Task Force (FATF)
C. The Egmont Group
D. The AUSTRAC Fintel Alliance

Answer: D

Explanation:
The AUSTRAC Fintel Alliance is a successful example of a public-private partnership (PPP). It brings together government agencies and private sector organizations to collaborate on detecting, preventing, and disrupting financial crime through shared intelligence, technology, and expertise.

NEW QUESTION # 270
An EU Trust and Company Service Provider analyst notices some unusual activity while looking through a customer's financial statements and detailed general ledger. The customer is in the business of importing and exporting machineries. Which transaction indicator warrants further escalation to the compliance officer?

A. The payment of company secretarial retainer fees to a foreign company in a tax-efficient jurisdiction
B. Inter-company loans from the holding company to the subsidiary company to finance the shipment of machinery
C. The payment of virtual offices services overseas
D. The payment of consultancy fees to unrelated companies and service providers established in a foreign jurisdiction

Answer: A

NEW QUESTION # 271
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