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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Customer due diligence and know-your-customer 1. CDD, EDD, beneficial ownership identification 2. politically exposed persons and high-risk clients - Monitoring, reporting and record keeping 1. Suspicious activity reporting (SAR/STR) 2. Legal record retention requirements 3. Transaction monitoring and alert management - Audit, testing and continuous improvement - Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach - Training, awareness and internal communication
Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws - Governance, accountability and ethics 1. Ethical obligations and professional standards 2. Roles of board, senior management and compliance function - International standards and bodies 1. Basel Committee, Wolfsberg Group, UN conventions 2. FATF 40 Recommendations
Topic 3: Tools, Technologies and Investigations	22%	- Investigation processes and evidence handling 1. Cooperation with authorities and information sharing 2. Case management and escalation - Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance - Remediation and response 1. Corrective actions and regulatory engagement
Topic 4: Understanding Risks and Methods of Financial Crime	26%	- Terrorism financing and proliferation financing 1. Sources and mechanisms 2. Distinctions from money laundering - Sanctions regimes and compliance risks 1. Risk identification and mitigation 2. UN, EU, OFAC frameworks - Money laundering stages and techniques 1. Methods across financial sectors and businesses 2. Placement, layering, integration - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 認定 CAMS7 試験問題 (Q112-Q117):

質問 # 112
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. KYC challenges arise because e-commerce platforms face global customers making customer due diligence complex and resource intensive
B. 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
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. These businesses are all cash intensive, increasing the risk of financial crime

正解：A、C

解説：
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.

質問 # 113
Which control would be most effective as part of a risk-based approach (RBA) to managing AML/CFT risk for a bank established in the EU that also has a branch in a high-risk third country outside of the EU?

A. Automatically apply enhanced customer due diligence measures to all customers in the high-risk third- country branch regardless of risk level
B. Monitor every cross-border transaction in real time, flagging all for enhanced scrutiny due to the country risk level
C. Apply tailored due diligence measures, based on the level of risk posed by each customer following risk assessment
D. Fully rely on central beneficial owner registry records in the high-risk third country to determine the ultimate beneficial owners of all customers

正解：C

解説：
As part of a risk-based approach, the bank should apply tailored due diligence measures based on the assessed risk level of each customer. This ensures resources are focused where they are most needed, rather than applying uniform enhanced measures to all customers, which can be inefficient and unnecessary.

質問 # 114
Which statement regarding data privacy is the most accurate in the context of AML investigations?

A. FIUs should document purposes for which personal data included on suspicious activity reports may be shared with other agencies
B. Data privacy laws prohibit information sharing between financial institutions for the purposes of AML investigations in all jurisdictions
C. Any customer that is the subject of a suspicious report filing has the right to request redaction of their personal data
D. Organizations are required to demonstrate that customers have opted into information sharing before submitting suspicious activity reports to relevant financial intelligence units (FIUs)

正解：A

質問 # 115
Criminals may misuse financial statements prepared by accountants to hide illicit assets.
Which of the following scenarios poses the greatest risk of financial statement manipulation by criminals?

A. Incomplete records being provided during bookkeeping, making them difficult to audit
B. Criminals posing as individuals seeking financial advice to place assets out of reach to avoid future liabilities
C. A lack of professional body oversight or required use of accounting and auditing standards in the country of incorporation of the entity
D. Accountants being used as intermediaries to introduce criminals to financial institutions

正解：C

解説：
* A: The absence of professional oversight or accounting/auditing standards creates a high-risk environment for financial statement manipulation. Without external checks or mandated standards, criminals can more easily falsify statements to hide illicit assets.
* "The lack of regulatory oversight and professional standards in accounting and auditing significantly increases the risk of manipulation and fraud in financial reporting."(CAMS 6th Edition, Professional Service Providers; FATF Guidance on the Risk-Based Approach for Accountants) References:
CAMS 6th Edition, Professional Service Providers
FATF, Risk-Based Approach for Accountants

質問 # 116
Money laundering has social and economic impacts, especially within developing countries. A high volume of money laundering in a country may: (Select Two.)

A. Reduce confidence in the country's financial sector.
B. Reduce volatility in exchange and interest rates.
C. Lower the employment rate.
D. Dissuade government tax incentive programs
E. Dissuade foreign investment.

正解：A

質問 # 117
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