ACAMS CAMS7 Exam Questions - Choice Of Certified Professionals [2026]

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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q327-Q332):

NEW QUESTION # 327
What are the key anti-financial crime (AFC) regulatory bodies in the United States and the European Union and their respective roles?

A. The US Federal Reserve and the European Central Bank oversee money laundering and sanctions
B. FinCEN and ESMA issue sanctions and combat money laundering
C. The Office of Foreign Assets Control (OFAC) enforces US sanctions, while FinCEN focuses on money laundering. In the EU, the European Commission sets AML/CFT regulations, with enforcement by member states coordinated by the AML Authority
D. The SEC and the EBA are the main bodies enforcing AML and sanctions

Answer: C

Explanation:
In the United States, anti-financial crime responsibilities are divided between specialized authorities. The Financial Crimes Enforcement Network (FinCEN) administers and enforces the Bank Secrecy Act (BSA) and focuses on anti-money laundering and counter-terrorist financing.
The Office of Foreign Assets Control (OFAC) administers and enforces US economic and trade sanctions.
In the European Union, the European Commission is responsible for proposing AML/CFT legislation, such as the AML Directives and the AML Regulation. Enforcement is carried out by individual EU member states through national supervisory and law enforcement authorities, with coordination increasingly provided by the EU Anti-Money Laundering Authority (AMLA).
Other bodies such as the EBA and ESMA play supporting supervisory or standard-setting roles but are not the primary sanctions authorities.

NEW QUESTION # 328
Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF)
40 Recommendations and'or 11 Immediate Outcomes?

A. The cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each jurisdiction
B. The 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring enhanced monitoring.
C. Each jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40 Recommendations
D. The 40 Recommendations have not been updated to reflect the impact of new technology

Answer: A

NEW QUESTION # 329
While there are legitimate reasons for trust and company service providers (TCSPs) to appoint a nominee shareholder, which feature of a nominee shareholder presents the greatest financial crime risk?

A. Simplifying administrative tasks associated with shareholding
B. Supporting company liquidity and ease of exit strategies
C. Providing anonymity for the beneficial owner by keeping their identity hidden from the public register
D. Helping non-residents comply with local ownership laws

Answer: C

Explanation:
Nominee shareholders may be used for legitimate commercial reasons; however, FATF guidance identifies nominee arrangements as a significant money laundering risk when they obscure beneficial ownership.
The greatest risk arises when nominee shareholders provide anonymity to the true beneficial owner, preventing transparency in public registers and complicating due diligence. Criminals may exploit this opacity to conceal ownership, evade sanctions, launder illicit proceeds, or avoid tax and regulatory scrutiny.
The ability to hide ownership undermines one of the core objectives of AML/CFT frameworks: identifying and verifying beneficial owners. As a result, regulators require enhanced due diligence and clear documentation when nominee shareholders are involved.
Other features-such as administrative efficiency, compliance with local laws, or ease of share transfer-do not inherently increase financial crime risk when transparency and disclosure requirements are met.

NEW QUESTION # 330
The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as the bank's internal schedule required.
What should the KYC team manager do?

A. Submit a referral to file a suspicious activity report (SAR)
B. Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary
C. Remove the customer from the bank's high-risk list
D. Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed

Answer: B

NEW QUESTION # 331
A legal instrument executed between two nations that governs cross-border information sharing is known as a:

A. Request for Urgent Information.
B. Mutual Legal Assistance Treaty.
C. Declaration of Understanding.
D. Memorandum of Understanding.
E. Memorandum of Agreement.

Answer: B

Explanation:
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.
Option A (Incorrect):A Memorandum of Agreement (MOA) is typically a non-binding contract used for general business or governmental cooperation.
Option B (Incorrect):A Declaration of Understanding is an informal agreement and does not provide a legal framework for law enforcement cooperation.
Option C (Incorrect):A Memorandum of Understanding (MOU) is often used for informal cooperation but lacks the legal enforceability of an MLAT.
Option E (Incorrect):A Request for Urgent Information is not a recognized international legal instrument.
Best Practices for Cross-Border AML Cooperation:
Use MLATs to request access to financial records in foreign jurisdictions.
Collaborate with Financial Intelligence Units (FIUs) via the Egmont Group.
Leverage FATF's International Cooperation Review Group (ICRG) for guidance.
Reference:
FATF Recommendation 37 (International Cooperation & MLATs)
U.S. Department of Justice MLAT Procedures
Egmont Group Guidelines on Cross-Border FIU Information Sharing

NEW QUESTION # 332
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