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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q92-Q97):

NEW QUESTION # 92
Business entities established in offshore financial centers (OFCs) pose unique risks for money laundering because they often:

A. are located in geographies that are not accountable to US laws.
B. have informal business arrangements between persons or entities.
C. have limited organizational disclosure and recordkeeping requirements for establishing these business entities.
D. include trusts, investment funds, and insurance companies.

Answer: C

Explanation:
Business entities in offshore financial centers often pose money laundering risks due to limited organizational disclosure and recordkeeping requirements, which can obscure beneficial ownership and make it easier to conceal illicit financial activities.

NEW QUESTION # 93
Which of the following measures is one that the FATF recommends that Financial Institutions and Designated Non-Financial Businesses and Professions (DNFPB) take to mitigate risks arising from business relationships with foreign politically exposed persons (PEPs)?

A. Raise transaction monitoring thresholds for PEP accounts in automated systems to account for higher transaction values and complex legal vehicles and financial structures
B. Establish processes to understand the PEP's source of wealth and the source of funds, and to refresh that understanding on a regular basis
C. Subscribe to commercial databases to assist in the detection of PEPs
D. Require approval from the prudential regulator for entering into or continuing the business relationship

Answer: B

NEW QUESTION # 94
Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can:
(Choose three.)

A. automate the process of identifying new information and distinguishing it from previously encountered data.
B. ensure that all adverse media sources are comprehensively analyzed without the need for human review.
C. instantly identify intent behind media articles, allowing for more effective risk scoring.
D. significantly reduce human errors arising from repetitive tasks by delivering consistent and highly accurate analysis.
E. cover multiple languages and scripts, surpassing the limitations of human linguistics.

Answer: A,D,E

Explanation:
AI and machine learning in adverse media screening can reduce human error through consistent analysis, automate the detection of new versus previously reviewed information, and process multiple languages and scripts, enabling broader and more accurate coverage than human review alone.

NEW QUESTION # 95
A customer insists on conducting large transactions only in cash despite having access to normal banking channels. Why is this concerning?

A. Cash transactions can reduce transparency and audit trails
B. Cash cannot be deposited into banks legally
C. Electronic transfers are illegal internationally
D. Cash always violates regulations

Answer: A

Explanation:
Cash transactions create greater AML risk because they are harder to trace and may conceal the origin of funds. Criminals often prefer cash to avoid electronic audit trails. Persistent reliance on cash without reasonable explanation is a common red flag requiring additional review.

NEW QUESTION # 96
Which criminal activities could possibly serve as a predicate offense to financial crimes or money laundering activity? (Select Three.)

A. Arson
B. Assault
C. Fraud
D. Organized crime or racketeering
E. Bribery or corruption

Answer: C,D,E

Explanation:
Predicate offenses are crimes that generate proceeds which may subsequently be laundered.
FATF standards and national AML laws define a wide range of serious crimes as predicate offenses.
Bribery and corruption are among the most common predicate offenses, often involving large illicit payments that require laundering to disguise their origin. Fraud, including financial, consumer, and corporate fraud, is another primary source of illicit proceeds and is universally recognized as a predicate offense.
Organized crime and racketeering encompass coordinated criminal activities designed to generate ongoing illegal income, making them central predicate offenses under AML frameworks.
While arson may be considered a serious crime in some jurisdictions, and assault is generally not associated with financial gain, AML regimes focus primarily on crimes that generate substantial proceeds. Therefore, bribery, fraud, and organized crime are the most consistently recognized predicate offenses across jurisdictions.

NEW QUESTION # 97
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