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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions - Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws - Governance, accountability and ethics 1. Ethical obligations and professional standards 2. Roles of board, senior management and compliance function
Topic 2: Tools, Technologies and Investigations	22%	- Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance - Investigation processes and evidence handling 1. Cooperation with authorities and information sharing 2. Case management and escalation - Remediation and response 1. Corrective actions and regulatory engagement
Topic 3: Understanding Risks and Methods of Financial Crime	26%	- Money laundering stages and techniques 1. Placement, layering, integration 2. Methods across financial sectors and businesses - Sanctions regimes and compliance risks 1. Risk identification and mitigation 2. UN, EU, OFAC frameworks - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Terrorism financing and proliferation financing 1. Distinctions from money laundering 2. Sources and mechanisms
Topic 4: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Training, awareness and internal communication - Customer due diligence and know-your-customer 1. CDD, EDD, beneficial ownership identification 2. politically exposed persons and high-risk clients - Audit, testing and continuous improvement - Monitoring, reporting and record keeping 1. Suspicious activity reporting (SAR/STR) 2. Legal record retention requirements 3. Transaction monitoring and alert management - Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach

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Free PDF Quiz 2026 ACAMS CAMS7: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) – Valid Valid Exam Questions

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q441-Q446):

NEW QUESTION # 441
Which of the below statements are supported by the Financial Action Task Force (FATF) 40 Recommendations adopted in 2012? (Select Two.)

A. Nations should work towards implementing targeted financial sanctions in alignment with the UN Security Council.
B. Nations should establish frameworks that take a risk-based approach to prevent and mitigate money laundering and terrorist financing.
C. Regulators should direct Financial Institutions to establish appropriate frameworks to avoid banking higher risk customers.
D. Governments must work toward developing identical administrative and operational frameworks for investigating and prosecuting crime.
E. Nations should take measures to ensure there is transparency to the beneficial ownership of legal persons.
F. Customer privacy regulations should guide the development of due diligence and other money laundering and terrorist financing preventive measures.

Answer: A,B

NEW QUESTION # 442
Which of the following is a key consideration for a global organization when managing AFC and sanctions compliance across multiple jurisdictions?

A. Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations
B. Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide
C. Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations
D. Ensuring sanctions compliance by relying solely on international bodies like the UN because there is no requirement to adhere to local laws

Answer: A

Explanation:
Global organizations must ensure their policies and procedures comply with local laws and regulations in each country where they operate, even when maintaining group-wide consistency. Relying solely on international or U.S. standards does not ensure compliance with all local requirements, which may be more stringent or specific.
"A global group-wide program should ensure adherence to local AML and sanctions laws and regulations in every jurisdiction in which it operates. Local adaptation of policies is essential to address jurisdiction-specific risks and legal requirements." (CAMS 6th Edition, International AML/CFT Standards; FATF Recommendations 18, 35; EU & US Sanctions Regulations) References:
CAMS 6th Edition, Compliance Across Jurisdictions
FATF Recommendation 18: Internal Controls and Foreign Branches
Basel Committee on Banking Supervision (BCBS) Guidance

NEW QUESTION # 443
A bank identifies repeated transfers between accounts with no apparent economic purpose. This is MOST characteristic of which laundering stage?

A. Collection
B. Integration
C. Layering
D. Placement

Answer: C

Explanation:
Layering involves complex financial transactions intended to obscure the origin of illicit proceeds.
Repeated transfers lacking economic rationale are classic layering indicators because they create distance between criminal funds and their original source, making investigations more difficult for authorities and compliance teams.

NEW QUESTION # 444
What is the primary advantage of using a risk-based approach in allocating compliance resources?

A. It eliminates the need for periodic audits of low-risk customers.
B. It reduces the overall cost of compliance programs.
C. It ensures focus on high-risk areas while maintaining operational efficiency.
D. It standardizes compliance processes across all regions.

Answer: C

Explanation:
The CAMS 6th Edition highlights that a risk-based approach enables organizations to efficiently allocate compliance resources, focusing efforts on areas presenting the highest risk, thereby ensuring both regulatory compliance and operational effectiveness.
"A risk-based approach allows firms to concentrate resources and controls where the risk of ML/TF is highest, while applying simplified measures to lower-risk areas. This enhances both effectiveness and efficiency."

NEW QUESTION # 445
Which of the following statements best describes the financial crime risk associated with gatekeepers?

A. Gatekeepers have unique relationship structures, making it difficult to determine beneficial ownership
B. Gatekeeper positions ate of a secretive nature, often making it difficult to verify (heir source of wealth.
C. Gatekeepers are entrusted with prominent functions and code of conduct that can assist laundering Illicit funds.
D. Gatekeepers have specialized knowledge that can be abused to facilitate the movement of illicit funds and conceal the Involvement of their clients in illicit schemes.

Answer: D

NEW QUESTION # 446
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