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ACAMS CAMS Exam Syllabus Topics:

Section	Weight	Objectives
AML/CFT Investigations and Enforcement	23%	- Enforcement Actions and Penalties 1. Asset Freezing, Seizure, and Forfeiture 2. Extradition and Mutual Legal Assistance 3. Civil and Criminal Penalties - AML/CFT Investigation Process 1. Investigation Techniques and Evidence Gathering 2. Interviewing Witnesses and Subjects 3. Sources of Information and Open-Source Intelligence - Cooperation and Information Sharing 1. Law Enforcement and Regulatory Cooperation 2. Public-Private Partnerships
Money Laundering Risks and Methods	26%	- Money Laundering and Terrorist Financing Risks 1. Jurisdictional Risks (High-Risk and Non-Cooperative Countries) 2. Risk Assessment Concepts and Methodologies 3. Politically Exposed Persons (PEPs) - Payment Systems and Money Laundering Methods 1. Trade-Based Money Laundering 2. Digital Currencies and Virtual Assets 3. Correspondent Banking and Wire Transfers - Nature of Money Laundering, Terrorist Financing, and Threat Finance 1. Differences between Money Laundering and Terrorist Financing 2. Characteristics and Methods of Money Laundering 3. Threat Finance and Terrorist Financing
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)	25%	- AML/CFT Regulatory Bodies and Guidance 1. Financial Intelligence Units (FIUs) 2. Regulatory Expectations and Enforcement Actions - AML/CFT Compliance Program Designation 1. Components of an Effective AML/CFT Program 2. Risk-Based Approach Implementation 3. Board and Senior Management Oversight - AML/CFT International Standards 1. Financial Action Task Force (FATF) Standards and Guidance 2. United Nations (UN) Sanctions and Conventions 3. Wolfsberg Group Principles
AML/CFT Compliance Program	26%	- Record Keeping and Information Sharing 1. Confidentiality and Data Protection 2. Information Sharing Arrangements (e.g., Section 314(b)) - Customer Identification Program (CIP) and Customer Due Diligence (CDD) 1. Beneficial Ownership Identification 2. Customer Identification and Verification Procedures 3. Enhanced Due Diligence (EDD) - Ongoing Monitoring and Reporting 1. Transaction Monitoring Systems 2. Suspicious Activity Reporting (SARs) 3. Currency Transaction Reporting (CTRs)

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CAMS Actual Dump - Certification CAMS Questions

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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q706-Q711):

NEW QUESTION # 706
Which are the requirements of the Filth AML Directive of the EU? {Select Two.)

A. Extending AML rules to entities that provide virtual currency services
B. Providing information access to financial intelligence units according to the differences in the nature of their functions, competences, and powers
C. Promoting the record keeping obligations of banks to the maximum amount of data necessary for the purposes of AML investigations
D. Broadening the criteria for assessing high-risk third countries
E. Developing a variant approach m the strategy for the treatment of organized crime and terrorism threats

Answer: A,C

Explanation:
Explanation
Promoting the record-keeping obligations of banks to the maximum amount of data necessary for the purposes of AML investigations: "The Fifth AML Directive emphasizes that record-keeping obligations of banks must extend to the maximum amount of data necessary for the purposes of anti-money laundering investigations" (CAMS Manual, 6th Edition, page 79).
Extending AML rules to entities that provide virtual currency services: "The 5AMLD expands the scope of the EU's anti-money laundering rules to include virtual currency exchange platforms and custodian wallet providers" (CAMS Manual, 6th Edition, page 80).
Top of Form
Bottom of Form

NEW QUESTION # 707
Which situations would require a financial institution (FI) to update its ML/TF risk assessment? (Choose two.)

A. When the AML compliance team hires new employees
B. When new board members are elected
C. When new products, services or customer types are introduced
D. When the institution faces a merger or acquisition
E. When opening a sales point in a new location in the same city

Answer: D,E

NEW QUESTION # 708
What is an example of a legal risk a financial institution (FI) could face if it is sanctioned for failure to report suspected fraud activity?

A. Foreign correspondents could terminate their relationships with the sanctioned bank.
B. Clients of the bank might draw down the reserves of the bank and lead to liquidity issues.
C. The bank could see higher default rates on loans granted to companies owned by the fraudster.
D. The bank could be forced to reimburse the victims of the fraudster for the losses suffered.

Answer: D

Explanation:
Failure to report suspected fraud activity is a serious breach of the anti-money laundering (AML) and anti- fraud obligations of a financial institution (FI). It could expose the FI to legal risks, such as civil lawsuits, criminal prosecutions, regulatory sanctions, and reputational damage. One possible legal risk is that the FI could be held liable for the losses suffered by the victims of the fraudster, either by the victims themselves or by a third party acting on their behalf, such as a government agency or a class action representative. This could result in significant financial costs and damages for the FI, as well as loss of trust and confidence from its customers and stakeholders.
:
1: This web article explains what a suspicious activity report (SAR) is, who regulates it, when it is required, and what are the consequences of failing to file it.
2: This guide provides information on how to make a SAR, what to include, how to request a defence against money laundering (DAML), and what happens if you fail to report suspicious activity.
3: This blog post discusses the legal implications of not reporting an alleged crime, such as fraud, and gives examples of cases where individuals or entities were prosecuted or sued for their failure to report.

NEW QUESTION # 709
Gatekeepers, including accountants, can be well-positioned to identify and detect changes in the type of work or the nature of a client's activities.
In order to do so, they need to understand the risks associated with: (Select Two.)

A. Short-term client relationships.
B. Corporate entity customers.
C. The subject matter of requested services.
D. The seasoning of accounting clients.

Answer: B,C

Explanation:
Gatekeepers (e.g., accountants, auditors, lawyers) play a critical role in detecting financial crime.
Option B (Correct): Corporate clients pose higher money laundering risks due to complex ownership structures and cross-border financial activities.
Option C (Correct): The nature of requested services (e.g., offshore structuring, large cash transactions) can indicate potential money laundering attempts.
Why Other Options Are Incorrect:
Option A (Incorrect): The length of time a client has been with an accounting firm does not necessarily indicate financial crime risk.
Option D (Incorrect): Short-term relationships may be high-risk, but understanding the business type and services requested is more critical.
Red Flags for Money Laundering in Professional Services:
Clients requesting offshore structures for no apparent business reason.
Use of complex trusts or nominee directors to obscure ownership.
Unexplained large transactions moving through legal or accounting firms.
Best Practices for Gatekeepers to Prevent Money Laundering:
Perform Enhanced Due Diligence (EDD) on high-risk clients.
Report unusual financial activity to FIUs.
Follow FATF's DNFBP (Designated Non-Financial Businesses and Professions) AML guidelines.
Reference:
FATF Recommendation 22 (AML Compliance for Accountants and Lawyers)
Wolfsberg Group Guidance on DNFBP AML Risks
EU 6th AML Directive (6AMLD) on DNFBP Risk Management
Final Thoughts:
FIUs play a central role in financial intelligence collection and sharing.
The Egmont Group enables cross-border AML cooperation among FIUs.
Gatekeepers, such as accountants and lawyers, must monitor corporate clients for money laundering risks.

NEW QUESTION # 710
A compliance officer is reviewing transactions related to a company suspected of being involved in wildlife trafficking. Which of activities below are common in wildlife trafficking schemes? (Select Two.)

A. Large dollar wire transfers between wildlife farms and firms operating in inconsistent lines of business
B. Exchanging fiat currency to cryptocurrency to accomplish payment to the wildlife farm
C. Activity involving politically exposed persons with environmental, game, or forestry oversight
D. Customer requests payment of proceeds to an unrelated third party
E. Payment of transportation charges using a fraudulent financial instrument

Answer: B,E

NEW QUESTION # 711
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