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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Regulatory investigations 2. Case management and documentation - Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes
Risk Management and Due Diligence	25%	- Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies - Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP)
Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration - Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations
AML Compliance Framework	25%	- Compliance program components 1. Internal controls 2. Policies and procedures - Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q176-Q181):

NEW QUESTION # 176
Which regulation permits financial institutions, upon providing notice to the US Department of the Treasury, to share information with one another in order to identify and report activities that may involve money laundering or terrorist activity to the federal government?

A. Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases (COSMIC)
B. USA Patriot Act Section 314(b)
C. USA Patriot Act Section 314(a)
D. Regulation (EU) 2024/1624 of the European Parliament

Answer: B

Explanation:
USA PATRIOT Act Section 314(b)allows financial institutions tovoluntarily share information with one another, after notifying the U.S. Treasury, toidentify and report possible money laundering or terrorist financing activities.
Key elements include:
Voluntary participation
Prior notice to FinCEN (part of the U.S. Treasury)
Protection from liability when acting in good faith
Enhanced collaborative detection across institutions
Section 314(a)refers toinformation sharing between law enforcement and financial institutions, not peer-to-peer sharing.
COSMICis an initiative in certain jurisdictions like Singapore, not U.S. regulation.
Regulation (EU) 2024/1624is part of the EU AML framework, not relevant to U.S. institutions.

NEW QUESTION # 177
Money services businesses (MSBs), payment service providers, and e-commerce platforms usually have a high volume of daily transactions. What are the risks associated with these types of businesses? (Choose two.)

A. These businesses are highly regulated and therefore have no reason to be non-compliant as this would put them at risk of sanctions and fines
B. These businesses are all cash intensive, increasing the risk of financial crime
C. Criminals can make use of identify fraud to fulfill KYC processes for layering purposes
D. The settlement systems of these businesses are not sophisticated enough to cope with the high transaction volume
E. KYC challenges arise because e-commerce platforms face global customers making customer due diligence complex and resource intensive

Answer: C,E

Explanation:
E-commerce platforms face KYC challenges due to a global and diverse customer base, making due diligence complex, while criminals may exploit identity fraud to pass KYC checks and facilitate layering in money laundering schemes. These factors increase the financial crime risks for such businesses.

NEW QUESTION # 178
A client advisor at a bank contacts a member of the compliance team for guidance on how to proceed with a client who wants to transfer US$250,000 from the sale of cryptoassets into their savings account at the bank. What guidance should the compliance team provide?

A. Confirm to the advisor that the customer can proceed with the transaction if the client's KYC is up to date and a search on a public blockchain explorer does not provide any adverse media hits
B. Confirm to the advisor that the customer can proceed with the transaction because clients are already correctly onboarded KYC is complete and the source of funds is transparent
C. Advise that the transaction should be stopped because cryptoassets in general are not regulated and by definition pose an unacceptable AML risk for the bank
D. Advise further clarification is necessary, including which coins or tokens were sold and whether the crypto exchange conducts due diligence on its clients

Answer: D

Explanation:
The compliance team should request further clarification to assess the AML risk appropriately.
This includes understanding which cryptoassets were sold and whether the exchange used applies adequate due diligence. These details help determine the legitimacy of the source of funds and ensure compliance with AML requirements.

NEW QUESTION # 179
Which of the following scenarios exhibit classic indicators of suspicious transactions? (Select Two.)

A. A customer regularly invests in equity funds using her spouse's bank account where she is a second account holder
B. An individual wants to execute wire transfers to a person in a FATF grey-listed jurisdiction and asks a close friend to send the money on his behalf, citing financial difficulties
C. An individual regularly imports sophisticated electronic items for civil use and pays all applicable customs duties
D. An individual who is the secretary to a government official frequently accesses the bank's safe deposit vault to withdraw cash
E. A business owner mortgages his home with a financial institution that was recently fined for AML violations

Answer: B,D

Explanation:
Classic indicators of suspicious activity often involve use of proxies, unusual cash access, or attempts to avoid scrutiny, as highlighted in FATF and FIU guidance.
Frequent access to a safe deposit vault to withdraw cash by a person closely associated with a government official raises heightened concern. Such behavior may indicate attempts to conceal illicit funds, particularly given the potential exposure to corruption risk associated with politically exposed persons (PEPs) and their close associates.
Similarly, requesting a third party to execute wire transfers on one's behalf to a FATF grey-listed jurisdiction is a well-recognized red flag. This behavior suggests an attempt to evade transaction monitoring, sanctions screening, or enhanced due diligence requirements by distancing oneself from the transaction.
The remaining scenarios describe activities that are either legitimate or explainable with proper documentation and transparency. Merely dealing with an institution previously fined for AML violations or conducting legitimate trade with customs compliance does not, on its own, constitute suspicious activity.

NEW QUESTION # 180
Which scenario best justifies why a customer's account might be closed by a financial institution?

A. The customer is the object of a civil subpoena.
B. The account has transactions that triggered multiple suspicious activity reports.
C. The account shows periodic fixed amount remittances for tuition fees.
D. The customer uses a shipping company dealing with specially designated nationals.

Answer: B

NEW QUESTION # 181
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