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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
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
Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration - Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations
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
Risk Management and Due Diligence	25%	- Transaction monitoring and reporting 1. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR) - Customer Due Diligence (CDD/KYC) 1. Customer identification programs (CIP) 2. Enhanced due diligence (EDD)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q30-Q35):

NEW QUESTION # 30
The recently appointed senior money laundering reporting officer (MLRO) at a newly opened small digital bank has been instructed by the group chief compliance officer to implement an effective AML transaction monitoring system that can identify unusual and suspicious transactions.
What are important considerations for the project to select and implement the AML transaction monitoring system at the digital bank? (Select Two.)

A. Whether the permissions and user access settings for reviewing, investigating, and reporting details of alerts generated by the system are commensurate with those in use at other banks
B. Whether the vendor has documented appropriate internal controls for designing system and data integration schema
C. Whether the monitoring system can be configured to enable the bank to execute trend analysis of transaction activity and to identify unusual business relationships and transactions
D. Whether the monitoring system is adequate with respect to the bank's size, activities, complexity, and risks

Answer: C,D

Explanation:
* C: "The system must be adequate and proportionate to the bank's size, activities, complexity, and risk profile. A one-size-fits-all solution is not appropriate."
* D: "Effective monitoring systems should support the detection of unusual trends and business relationships, facilitating meaningful analysis and alerts."(CAMS 6th Edition, Transaction Monitoring System Requirements) Incorrect:
* A: Vendor internal controls are important, but not a top selection criterion for AML system effectiveness.
* B: Permissions should be appropriate for the bank's structure, not just compared to other banks.
References:
CAMS 6th Edition, Selecting and Implementing Monitoring Systems

NEW QUESTION # 31
Which red flag is MOST associated with human trafficking?

A. Scheduled mortgage payments
B. Multiple payroll deposits into one account followed by cash withdrawals
C. Regular pension deposits
D. Low transaction activity

Answer: B

Explanation:
Human trafficking schemes often involve victims'wages being deposited into accounts controlled by traffickers. Multiple payroll deposits followed by immediate cash withdrawals may indicate exploitation. Financial institutions should also review unusual travel, shared contact details, and high-volume low-value transactions linked to vulnerable individuals.

NEW QUESTION # 32
What areas of laws and regulations have the greatest impact on AML/CFT applications? (Choose three.)

A. Information security, data privacy, and cybersecurity
B. Foreign exchange control, and precious gemstone and metal dealing
C. Ombudsman and anti-competition authority
D. Consumer protection, financial inclusion, and environmental, social and governance
E. Electronic contract and biological signature acceptance

Answer: A,B,D

Explanation:
AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) applications are heavily influenced by various laws and regulations. The most impactful areas include:
Information security, data privacy, and cybersecurity - AML/CFT compliance relies on collecting and analyzing financial data. Data protection laws (e.g., GDPR) impact how financial institutions store, share, and protect sensitive customer information while ensuring that AML measures remain effective.
Foreign exchange control, and precious gemstone and metal dealing - Criminals often launder money through foreign currency transactions, gold, diamonds, and other high-value assets. Regulations governing these sectors help prevent financial crime.
Consumer protection, financial inclusion, and ESG - AML/CFT frameworks must balance risk mitigation with ensuring access to financial services (financial inclusion). Additionally, ESG policies play a growing role in identifying illicit financial.

NEW QUESTION # 33
Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)

A. A customer being hesitant to provide beneficiary name or address information when sending international wire transfers
B. A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold
C. A customer completing frequent small-dollar international money transfers to their native country
D. A customer using multiple accounts under different names to conduct transactions
E. Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits

Answer: A,D

Explanation:
When reviewing business operations of a Money Services Business (MSB), it is critical to identify behaviors that indicate potential money laundering activity. The CAMS Study Guide - 6th Editionoutlines severalred flagscommonly associated with MSBs.
Option A is correct:
A customer beinghesitant to provide beneficiary information, such as the name or address, is a red flag. It may indicate attempts to hide the true purpose or recipient of the funds and could suggeststructuring or layering activity.
Option D is correct:
A customer usingmultiple accounts under different namesto conduct transactions is a strong red flag. This could indicate efforts toobscure ownership, avoid detection, or conductsuspicious structuringbehavior to stay below reporting thresholds.

NEW QUESTION # 34
When a government imposes economic sanctions on a target the purpose is to:

A. interests encourage non-governmental organizations to increase the provision of humanitarian and charitable aid to the target
B. indicate that the use of military force is likely unless the state or non-state target complies with the government's
C. alter the behavior of the state or non-state target that threatens the interests of that government or violates international norms
D. protect the rights of the citizens of the state target against their own government and improve financial stability in the region.

Answer: C

NEW QUESTION # 35
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