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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q408-Q413):

NEW QUESTION # 408
Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.)

A. privacy coins.
B. crypto-mixers.
C. generative copilots.
D. small language models.

Answer: A,B

Explanation:
* C: Privacy coins (like Monero, Zcash) are designed to obscure transaction details, making tracing difficult.
* D: Crypto-mixers (or tumblers) mix potentially identifiable cryptocurrency funds with others, obscuring the source.
* "Privacy coins and mixing services are specifically cited as high ML/TF risk tools, enabling greater anonymity."(CAMS 6th Edition, Cryptoassets ML/TF Risks; FATF, Virtual Assets Guidance) References:
CAMS 6th Edition, Virtual Assets, Privacy Coins, and Mixing Services
FATF, Virtual Assets and VASPs Guidance

NEW QUESTION # 409
When a government imposes economic sanctions on a target the purpose is to:

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

Answer: A

NEW QUESTION # 410
A National Risk Assessment (NRA) can impact a financial institution's (Fl's) risk-based approach to anti- money laundering and terrorism financing by:

A. dictating what predicate offences must be considered in the Fl's risk assessment.
B. determining the maximum fines that can be imposed for AML violations.
C. providing guidance on the types of customers and transactions that pose the highest risk.
D. defining exactly what policies and procedures must be implemented.

Answer: C

Explanation:
A National Risk Assessment (NRA) provides valuable guidance on which customers, products, services, and transactions pose the highest risk for money laundering and terrorist financing, enabling financial institutions to tailor their risk-based approach and allocate resources more effectively.

NEW QUESTION # 411
Which is a key goal of the EU's Directives on money laundering?

A. Allow member states to discuss the draft legislation with the cooperation of the EU financial intelligence units.
B. Build a network of financial institutions that work together to prevent money laundering across the EU.
C. Address control of payments in EU countries to reduce money laundering.
D. Establish a consistent regulatory environment across the EU to prevent money laundering.

Answer: D

NEW QUESTION # 412
An EU Trust and Company Service Provider analyst notices some unusual activity while looking through a customer's financial statements and detailed general ledger. The customer is in the business of importing and exporting machineries.
Which transaction indicator warrants further escalation to the compliance officer?

A. The payment of consultancy fees to unrelated companies and service providers established in a foreign jurisdiction
B. The payment of virtual offices services overseas
C. Inter-company loans from the holding company to the subsidiary company to finance the shipment of machinery
D. The payment of company secretarial retainer fees to a foreign company in a tax-efficient jurisdiction

Answer: D

NEW QUESTION # 413
......

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