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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Tools and Technologies to Fight Financial Crime
Topic 2: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to insurance products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate
Topic 3: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 4: Building an AFC Compliance Program

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q310-Q315):

NEW QUESTION # 310
Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

A. Subscribing lo a regulators' newsletter
B. Using a specific provider for regulatory horizon scanning
C. Regularly contacting the regulator to inquire about updates and future developments
D. Relying on information and insights from peers and working groups

Answer: A,B

NEW QUESTION # 311
Which risk factors should a financial institution (FI) examine for a new corporate customer intending to open a new bank account? (Select Three.)

A. All the financial institutions where the new customer currently banks or banked previously
B. The identity of senior managing officials and all individuals authorized to operate the account
C. The employment profiles and information of all employees of the new customer
D. The country or location where the customer is from or conducts business
E. The type of business the corporate customer is engaged in

Answer: B,D,E

NEW QUESTION # 312
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. A lack of professional body oversight or required use of accounting and auditing standards in the country of incorporation of the entity
C. Accountants being used as intermediaries to introduce criminals to financial institutions
D. Criminals posing as individuals seeking financial advice to place assets out of reach to avoid future liabilities

Answer: B

Explanation:
* 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

NEW QUESTION # 313
What is the first step that an investigator should take when beginning a financial investigation into a potential suspicious activity?

A. Determining whether the potential suspicious activity is consistent with the customer's transactional behavior, nature of business, and occupation
B. Identifying and reviewing external information, including online presence, customer-related entities, and relevant media
C. Gathering and assessing internal sources of information, including information obtained from the customer, transactions, and value and volume
D. Contacting the country's financial intelligence unit's (FIU's) officers to seek advice on whether the potential suspicious activity is indeed a suspicious activity

Answer: C

NEW QUESTION # 314
Unusual wire transfer transactions can include: (Choose two.)

A. an incoming third-party wire transfer followed by the purchase of real estate in the client's name.
B. an incoming wire transfer followed by the loan payment to a third party that is a business associate of the client.
C. multiple wire transfers sent to counterparties associated with the client as per KYC documentation.
D. wire transfers in different currencies between accounts held at different banks for the same client.

Answer: A,D

Explanation:
Unusual wire transfer transactions may include transfers in different currencies between accounts at different banks for the same client, which can be used to obscure fund flows, and incoming third-party transfers followed by real estate purchases, which may indicate layering and integration stages of money laundering. These patterns deviate from typical financial behavior and warrant closer scrutiny.

NEW QUESTION # 315
......

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