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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Money Laundering and Terrorist Financing Concepts	30%	- Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations - Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration
Risk Management and Due Diligence	25%	- Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP) - Transaction monitoring and reporting 1. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR)
AML Compliance Framework	25%	- Compliance program components 1. Policies and procedures 2. Internal controls - Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight
Detecting and Preventing Financial Crime	20%	- Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering - Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q433-Q438):

NEW QUESTION # 433
A bank receives negative media reports alleging corruption involving an existing customer who is a government official. What should occur FIRST?

A. Automatically approve additional accounts
B. Publicly disclose the customer relationship
C. Conduct a risk reassessment and enhanced review
D. Immediately ignore the reports unless convicted

Answer: C

Explanation:
Negative media involving corruption allegations can materially affect customer risk ratings.
Institutions should reassess risk exposure, review transaction activity, and determine whether enhanced due diligence or escalation is necessary. A criminal conviction is not required before conducting additional AML review.

NEW QUESTION # 434
When the Financial Action Task Force (FATF) places a jurisdiction on the list of "jurisdictions under increased monitoring," also known as the "grey list," the jurisdiction:

A. Has committed to swiftly resolving the deficiencies identified in a FATF mutual evaluation.
B. Poses a high money laundering, terrorist financing and proliferation financing risk and must be restricted from accessing the international financial system.
C. Accepts to participate in an off-cycle FATF mutual evaluation to be held within the next 12 months.
D. Must pay a fine to be removed from the list before the next FATF plenary.

Answer: A

NEW QUESTION # 435
A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting.
Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)

A. The prospective client exhibits confidence when speaking to the accountant when providing personal details
B. The prospective client is unable to provide information about the beneficial owners
C. The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity
D. The prospective client is able to provide source of funds and source of wealth documents
E. The principal activities of the proposed company are importing and exporting new furniture

Answer: B,C

NEW QUESTION # 436
A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting. Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)

A. The prospective client exhibits confidence when speaking to the accountant when providing personal details
B. The prospective client is unable to provide information about the beneficial owners
C. The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity
D. The prospective client is able to provide source of funds and source of wealth documents
E. The principal activities of the proposed company are importing and exporting new furniture

Answer: B,C

NEW QUESTION # 437
A bank has joined a public-private partnership (PPP) to work with law enforcement and regulators on combating financial crime. However, the bank's data protection officer is concerned about sharing sensitive customer data, and the compliance officer is worried about potential delays in receiving useful information from the government.
Which of the following best describes a benefit of PPPs in fighting financial crime?

A. PPPs maximize the efficiency of the bank's compliance program by providing real-time intelligence from law enforcement.
B. PPPs allow banks to manage their own suspicious activity report (SAR) filing process without the need to involve the Financial Intelligence Unit (FIU).
C. PPPs improve financial crime detection and prevention by sharing intelligence between banks and law enforcement.
D. PPPs help banks reduce compliance costs by automating information sharing.

Answer: A

NEW QUESTION # 438
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