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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Money Laundering and Terrorist Financing Concepts30%- Global AML/CFT standards
  • 1. FATF Recommendations
    • 2. International regulatory frameworks
      - Definitions and stages of money laundering
      • 1. Placement, layering, integration
        • 2. Terrorist financing typologies
          Topic 2: AML Compliance Framework25%- Roles and responsibilities
          • 1. Compliance officer duties
            • 2. Governance and oversight
              - Compliance program components
              • 1. Internal controls
                • 2. Policies and procedures
                  Topic 3: Risk Management and Due Diligence25%- Customer Due Diligence (CDD/KYC)
                  • 1. Customer identification programs (CIP)
                    • 2. Enhanced due diligence (EDD)
                      - Transaction monitoring and reporting
                      • 1. Suspicious Activity Reports (SAR/STR)
                        • 2. Monitoring systems and typologies
                          Topic 4: Detecting and Preventing Financial Crime20%- Investigations and enforcement
                          • 1. Case management and documentation
                            • 2. Regulatory investigations
                              - Financial crime typologies
                              • 1. Trade-based money laundering
                                • 2. Fraud and corruption schemes

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                                  최신 CAMS Certification CAMS7 무료샘플문제 (Q361-Q366):

                                  질문 # 361
                                  A customer deposits cash amounts just below reporting thresholds at multiple branches over several weeks. The customer claims the funds come from restaurant sales but refuses to provide business records. Which money laundering stage is MOST likely represented?

                                  정답：D

                                  설명：
                                  Placement is the stage where illicit cash enters the financial system. Structuring deposits below reporting thresholds is a classic placement technique designed to avoid detection and currency transaction reporting requirements. The customer's refusal to provide supporting business records further strengthens suspicion that the activity may involve attempts to introduce criminal proceeds into the banking system.


                                  질문 # 362
                                  What is the primary purpose of anti-bribery and corruption regulations?

                                  정답：B

                                  설명：
                                  A: The main objective of anti-bribery and corruption regulations is to prohibit bribes to government officials or employees of state-owned enterprises for the purpose of obtaining or retaining business or securing improper advantages.
                                  "Anti-bribery and corruption regulations, such as the FCPA and UK Bribery Act, prohibit offering anything of value to public officials to gain a business advantage."


                                  질문 # 363
                                  The UN Security Council's primary role in imposing sanctions is that it has the authority to:

                                  정답：B

                                  설명：
                                  The United Nations Security Council (UNSC) is the only body with the legal authority under international law to impose binding sanctions on countries, entities, or individuals.
                                  "The Security Council's primary function in imposing sanctions is to maintain or restore international peace and security. These sanctions are legally binding on all UN member states." (CAMS 6th Edition, Chapter: International Sanctions and Proliferation Financing; United Nations Charter, Article 41) Incorrect Options:
                                  * B: Sanctions may address AML/CFT failings, but the core mandate is international peace/security.
                                  * C: The UNSC does not primarily conduct research or impact analysis.
                                  * D: The purpose is international peace/security, not only domestic financial stability.
                                  References:
                                  CAMS 6th Edition, International Sanctions
                                  United Nations Charter, Article 41


                                  질문 # 364
                                  Which of the following describes a role of the Financial Action Task Force (FATF)?

                                  정답：C

                                  설명：
                                  * The FATF's core role is to enhance international cooperation against money laundering and terrorist financing through setting global standards ("Recommendations") and issuing guidance.
                                  * "The FATF is an intergovernmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing."
                                  * The FATF does not have authority to oversee FIUs, nor does it regulate financial markets directly.
                                  References:
                                  CAMS 6th Edition, FATF's Role and Structure
                                  FATF Recommendations (Introduction section)


                                  질문 # 365
                                  A legal instrument executed between two nations that governs cross-border information sharing is known as a:

                                  정답：C

                                  설명：
                                  AMutual Legal Assistance Treaty (MLAT)is aformal agreement between two or more countriesthat facilitatescooperation in legal and law enforcement matters, includingAML investigations.
                                  Option D (Correct):MLATs allow governments to share financial intelligence, request legal assistance, and conduct joint investigations.


                                  질문 # 366
                                  ......

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