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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: 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
Topic 2: AML Compliance Framework	25%	- Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties - Compliance program components 1. Policies and procedures 2. Internal controls
Topic 3: Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations - Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering
Topic 4: 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)

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ACAMS CAMS7 Deutsche Prüfungsfragen, CAMS7 Zertifizierung

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS7 Prüfungsfragen mit Lösungen (Q307-Q312):

307. Frage
What are the primary advantages of using open-source tools in financial crime investigations?
(Choose two.)

A. Ability to conduct investigations with minimal human oversight
B. Enhanced ability to identity connections across various data sets
C. Partial automation of data collection and analysis
D. Real-time monitoring of selected transactions and data sources
E. Cost-effective access to a wide range of data

Antwort: C,E

Begründung:
Open-source tools offer cost-effective access to diverse data sources, making them valuable for financial crime investigations. They also support partial automation of data collection and analysis, reducing manual effort and improving efficiency in identifying suspicious patterns or links.

308. Frage
When implementing a customer screening system to detect possible sanctions evasion at a financial institution (FI), which of the following requirements should be considered to ensure effective list management? (Select Two.)

A. Only regulatory lists should be used, including those of the Office of Foreign Assets Control (OFAC) and the EU
B. Lists can be created internally or purchased from a vendor
C. All lists should be used for screening in all jurisdictions
D. Only specific individuals should be allowed to modify the lists

Antwort: B,D

Begründung:
Effective sanctions screening depends heavily on strong list management governance, as emphasized in sanctions compliance guidance from regulators such as OFAC and FATF.
First, restricting list modification to authorized individuals is critical. This ensures proper governance, auditability, and control over updates, reducing the risk of errors, unauthorized changes, or manipulation of screening outcomes.
Second, sanctions and watchlists may be sourced internally or from reputable third-party vendors. Many financial institutions supplement regulatory lists with internal watchlists, law enforcement requests, or commercially curated databases to enhance detection capabilities. This flexibility supports a risk-based approach.
Using only regulatory lists may be insufficient for identifying broader sanctions evasion risks, while applying all lists in all jurisdictions may lead to legal conflicts and over-screening. Institutions must tailor list usage based on jurisdictional applicability and legal requirements.
Together, controlled access and flexible list sourcing form the foundation of effective sanctions list management.

309. Frage
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. Transaction monitoring examines the relationship between due diligence information and account closings.
C. Cash access from a pre-paid card increases the potential that the card will be used for money laundering purposes.
D. Numbered or alternate name accounts will only be accepted if the bank has established the identity of the client and beneficial owner.

Antwort: B

310. Frage
The Wolfsberg Group's 2012 "Principles (or Private Banking" established that.

A. risk based approaches are insufficient to address the heightened risk presented through private banking
B. private banks need to better coordinate and align their global AML control environment strategies.
C. private banks agree that transparency of client beneficial ownership Is necessary and appropriate.
D. due diligence requirements tor private banking customers are necessary to prevent predicate offenses.

Antwort: C

311. Frage
The transaction monitoring system of a bank generated an alert for a car wash client. After making large cash deposits, the client orders international wire transfers.
Which additional circumstances would make the case more suspicious?

A. The beneficiary of the wire transfers is a foreign company whose shareholders and director are other companies
B. The beneficiary of the wire transfers is a resident of a foreign country bearing the same family name as the business owner
C. The wire transfers are for different amounts but with the same beneficiary
D. The beneficiary of the wire transfer is a resident of a grey-list country

Antwort: A

Begründung:
The suspicion increases when the beneficiary is a foreign company whose shareholders and director are other companies, as this can indicate the use of layered corporate structures to obscure the ultimate beneficial owner and conceal illicit fund flows.

312. Frage
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