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ACAMS CAMS7 Exam Syllabus Topics:

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

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                                  ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q197-Q202):

                                  NEW QUESTION # 197
                                  Which external data source is most reliable for verifying beneficial ownership during onboarding?

                                  Answer: C

                                  Explanation:
                                  Beneficial ownership registers maintained by the country of incorporation are the most reliable external source for verifying beneficial ownership during onboarding, as they are official records mandated by law and typically subject to regulatory oversight.


                                  NEW QUESTION # 198
                                  Which of the following is a benefit of public-private partnerships (PPP)?

                                  Answer: C

                                  Explanation:
                                  Public-private partnerships (PPPs) are a key component of modern AML/CFT frameworks and are strongly encouraged by FATF and national regulators. Their primary benefit lies in enhancing timely and effective information sharing between financial institutions, regulators, law enforcement, and financial intelligence units (FIUs).
                                  Through PPPs, authorities can share typologies, red flags, and emerging threat intelligence, while private institutions contribute operational insights derived from real transaction data. This rapid exchange of information on risks, high-risk activities, and suspicious actors significantly improves the detection and prevention of money laundering and terrorist financing.
                                  PPPs do not exist to source staffing resources, provide salaries, or ensure basic understanding of regulatory concepts such as PEPs, which are already addressed through standard AML requirements.
                                  Their true value is the speed, quality, and relevance of shared intelligence, allowing participants to respond more effectively to evolving financial crime threats.


                                  NEW QUESTION # 199
                                  Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated?
                                  (Choose two.)

                                  Answer: A,E

                                  Explanation:
                                  Customer loyalty program tracking and product usage analysis can uncover unusual patterns or behaviors that deviate from expected norms. These insights may help detect suspicious activity or hidden risks, making them valuable tools for supporting AML compliance even if not directly linked to traditional monitoring systems.


                                  NEW QUESTION # 200
                                  According to the Egmont Group, which benefits do public-private partnerships (PPPs) provide to Financial Intelligence Units (FIUs)? (Select Three.)

                                  Answer: A,D,E

                                  Explanation:
                                  According to the Egmont Group and CAMS 6th Edition, PPPs benefit FIUs by:
                                  A: "PPPs help address challenges around data protection and facilitate information sharing between public and private sectors, overcoming common legal barriers." B: "PPPs result in higher-quality reports from the private sector and provide valuable additional informational input for FIUs." E: "These partnerships give FIUs increased flexibility and agility, allowing them to respond dynamically to evolving ML/TF threats."


                                  NEW QUESTION # 201
                                  A compliance officer at an international bank notices that several newly opened corporate accounts receive large incoming wire transfers from unrelated third parties and quickly transfer funds offshore. The beneficial owners are difficult to identify, and supporting invoices appear generic. What is the MOST appropriate initial action?

                                  Answer: A

                                  Explanation:
                                  Enhanced due diligence is appropriate because the activity includes multiple red flags such as rapid movement of funds, unclear beneficial ownership, and suspicious commercial documentation. Investigators should first gather additional information, review transactional behavior, and assess the legitimacy of the business relationship before determining whether a suspicious activity report should be filed or further action taken.


                                  NEW QUESTION # 202
                                  ......

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