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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q419-Q424):

NEW QUESTION # 419
An AML/CFT unit often compiles information about customer activity and product usage that might be of interest to other parts of the organization. Before allowing the unit to communicate such information internally, the organization must review:

A. Applicable data privacy laws in relevant jurisdictions and the organization's data security and privacy policies for any limitations
B. Enterprise-wide risk assessments and the employee handbook for any limitations on sharing commercially sensitive customer data
C. The risk rating of the customers to avoid sharing data relating to higher risk customers
D. The organization's AML compliance policies to ensure that customer data can be easily shared internally and internationally

Answer: A

NEW QUESTION # 420
The owner of a real estate investment company deposits multiple cashier's checks that were bought using cash over a three-month period, from the sale of two apartments. This account also receives several electronic transfers from other financial institutions for US$10,000 each. What activity is considered suspicious of money laundering?

A. Using cash to buy multiple cashier's checks over a period of time
B. Using cashier's checks in the transactions with the real estate investment company's account
C. Performing operations with real estate investment companies
D. Receiving electronic transfers for US$10,000 amounts from other financial institutions

Answer: A

NEW QUESTION # 421
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. Conduct an open-source intelligence investigation using artificial intelligence tools to gain more information on the activities of the suspected employee
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. Warn colleagues and customers of the F1 that the employee's suspicious financial investment proposals could be a scam

Answer: C

NEW QUESTION # 422
Which risk factors should a financial institution (FI) examine for a new corporate customer intending to open a new bank account? (Select Three.)

A. The type of business the corporate customer is engaged in
B. All the financial institutions where the new customer currently banks or banked previously
C. The identity of senior managing officials and all individuals authorized to operate the account
D. The employment profiles and information of all employees of the new customer
E. The country or location where the customer is from or conducts business

Answer: A,C,E

NEW QUESTION # 423
The supply of goods and services can be vulnerable to corruption within a company, particularly the solicitation and receipt of bribes and kickbacks, because: (Choose two.)

A. certain contractors may receive preferential treatment, allowing them opportunities to inflate margins during the tender process
B. unsuccessful bidders are informed of decisions and provided detailed justifications for awarding the contracts
C. bids are solicited and disseminated to a wide audience through advertising and other channels.
D. procurement and contracting processes involve the management of the tender process, which may lack sufficient oversight

Answer: A,D

Explanation:
Corruption risks in the supply of goods and services often arise when contractors receive preferential treatment, enabling inflated margins, and when procurement processes lack sufficient oversight, making it easier for bribes or kickbacks to influence tender outcomes.

NEW QUESTION # 424
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