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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Tools and Technologies to Fight Financial Crime
Topic 2: Building an AFC Compliance Program
Topic 3: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 4: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to insurance products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to real estate - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to products within other financial sectors

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q159-Q164):

NEW QUESTION # 159
An employee at a financial institution (Fl) suspects that one of their co-workers is involved in a financial investment scam syndicate. Which step should be taken next by the employee who has the suspicion?

A. Question their co-worker to determine If their suspicions are correct before reporting to the Fl's Human Resources department
B. Warn colleagues and customers of the F1 that the employee's suspicious financial investment proposals could be a scam
C. Use the Fl's whistle blowing channel to report the suspected employee
D. Report the suspected employee to the line manager of the F1 to take the required action
E. Conduct an open-source intelligence investigation using artificial intelligence tools to gain more information on the activities of the suspected employee

Answer: C

NEW QUESTION # 160
Which of the following are included in the 11 Immediate Outcomes outlined in the Financial Action Task Force (FATF) methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT/CPF systems during mutual evaluations?
(Select Three.)

A. Those convicted of money laundering offenses are denied access to basic banking services
B. Money laundering offenses are investigated and criminally prosecuted
C. Financial intelligence information is collected by authorities and shared with the FATF for further investigation
D. International cooperation provides actionable information to use against criminals
E. Supervisors regulate financial institutions and non-bank financial institutions and their risk-based AML/CFT programs

Answer: B,D,E

NEW QUESTION # 161
Tax evasion is:

A. bending the rules to pay less tax than required.
B. a sophisticated process which always means the same as tax avoidance.
C. a deliberate attempt not to pay the tax which is due or obliged.
D. not an important crime as it does not impact society.

Answer: C

Explanation:
Tax evasion is the deliberate and illegal act of not paying taxes that are legally owed. It is a criminal offense that can have serious consequences, including penalties, fines, and imprisonment.

NEW QUESTION # 162
Based on the AML principles outlined by the Wolfsberg Group, what do private and correspondent banks have in common when monitoring for terrorist financing?

A. Account and transactional activity are monitored after the proper identification and verification of customers.
B. Numbered or alternate name accounts will only be accepted if the bank has established the identity of the client and beneficial owner.
C. Cash access from a pre-paid card increases the potential that the card will be used for money laundering purposes.
D. Transaction monitoring examines the relationship between due diligence information and account closings.

Answer: D

NEW QUESTION # 163
Which of the following can be considered a reliable, independent source document, data, or information?

A. Information provided by a prospective customer
B. Photocopy of a copy of a government-issued identity document
C. Information obtained from an open-source database
D. Information obtained directly from a government-managed registry

Answer: D

Explanation:
Information obtained directly from a government-managed registry is considered a reliable, independent source because it is authoritative, verified, and maintained by an official source, reducing the risk of inaccuracies or manipulation.

NEW QUESTION # 164
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