CAMS7 Buch, CAMS7 Exam

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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: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to real estate - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to insurance products - Financial Crime Risks related to gatekeepers
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) CAMS7 Prüfungsfragen mit Lösungen (Q349-Q354):

349. Frage
Which of the following is one of the pillars of the EU AML Package adopted in June 2024?

A. 7th AML Directive
B. Anti-Corruption Directive
C. EU AML Regulation
D. Digital Operational Resilience Act

Antwort: C

Begründung:
One of the central pillars of the EU AML Package adopted in June 2024 is theEU AML Regulation. This regulation introduces directly applicable AML/CFT rules across all EU member states, replacing the previous approach where AML directives were transposed into national laws. This shift addresses regulatory fragmentation and strengthens enforcement across borders.
The complete AML Package includes the following four pillars:
EU AML Regulation (directly applicable rulebook)
6th AML Directive (not the 7th)
Establishment of a new EU Anti-Money Laundering Authority (AMLA)
Revised Transfer of Funds Regulation, especially concerning crypto-asset service providers The EU AML Regulation aims to unify and streamline the application of AML/CFT measures across the EU, ensuring a consistent and effective framework.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter: International AML Standards - Section:
European Union AML Framework and Developments

350. Frage
An institution is looking to alter an existing threshold-based monitoring scenario because it is generating too many alerts that do not yield suspicious activity reports.
Documentation submitted to the relevant committee for supporting this proposal should include details on:
(Choose three.)

A. the number of cases that will not be filed and the resources that can be freed up for other tasks.
B. how many resources are spent on the less productive lower threshold and the associated costs.
C. approval by money-laundering reporting officer for the proposal.
D. evidence that the increased residual risk arising from the change is within the bank's risk appetite.
E. historical analysis proving that the current scenario generates a disproportionate number of false positives.
F. minutes of meeting held with the regulator where agreement was obtained that the higher threshold was justified.

Antwort: B,D,E

Begründung:
The documentation should include evidence that the residual risk remains within the bank's risk appetite, analysis of resources spent and costs associated with the current lower threshold, and historical data showing the high false positive rate to justify altering the threshold while maintaining effective risk management.

351. Frage
The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as the bank's internal schedule required.
What should the KYC team manager do?

A. Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary
B. Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed
C. Submit a referral to file a suspicious activity report (SAR)
D. Remove the customer from the bank's high-risk list

Antwort: A

352. Frage
A financial institution has received complaints about friction in the onboarding process when additional information is requested. Which potential solutions could help ensure a better customer onboarding experience with reduced friction? (Select Two.)

A. Ensure consistent training of all employees on new processes, policies, and tools
B. Implement internal or external tools that streamline onboarding processes
C. Implement new processes only once every three years to ensure consistency
D. Ensure that only team leads or managers have decision-making power

Antwort: A,B

Begründung:
Customer onboarding is a critical AML/CFT process that must balance regulatory compliance with customer experience. Excessive friction can lead to customer dissatisfaction and abandonment.
Implementing internal or external tools--such as digital onboarding platforms, document collection tools, and workflow automation--can significantly streamline information gathering and reduce delays while maintaining compliance standards.
Additionally, consistent training of all employees involved in onboarding ensures that information requests are clear, consistent, and proportionate. Well-trained staff reduce rework, confusion, and unnecessary follow-ups, improving customer trust and efficiency.
Restricting decision-making to managers can slow processes, and delaying updates to processes reduces adaptability to evolving risks and regulatory expectations.

353. Frage
Which red flag is most relevant to money laundering through capital markets?

A. A low-priced security sees a sudden spike in investor demand with a rising price
B. A security sees a transactional pattern of a steady decrease in both trading volume and prices
C. A trading customer maintains a portfolio of securities concentrated in one specific emerging market
D. A firm sees an unexpected increase in demand for electronically traded funds

Antwort: A

354. Frage
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