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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Risk Management and Due Diligence	25%	- Customer Due Diligence (CDD/KYC) 1. Customer identification programs (CIP) 2. Enhanced due diligence (EDD) - Transaction monitoring and reporting 1. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR)
Topic 2: AML Compliance Framework	25%	- Compliance program components 1. Internal controls 2. Policies and procedures - Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties
Topic 3: Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations - Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering
Topic 4: Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Placement, layering, integration 2. Terrorist financing typologies - Global AML/CFT standards 1. FATF Recommendations 2. International regulatory frameworks

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q89-Q94):

NEW QUESTION # 89
Which of the following are key financial crime risks associated with real estate companies?
(Choose four.)

A. The high value of properties may require multiple types of financing, which can make it more difficult to identify the source of funds
B. Buying property allows for the movement of large amounts of funds in a single transaction
C. Real estate transactions often involve financial institutions and other professional gatekeepers
D. Criminal networks could purchase real estate for use as supply houses or locations to grow, manufacture, or distribute illicit narcotics
E. Beneficial ownership information might be opaque, and criminals may abuse arrangements like shell companies and trusts
F. Markets can be volatile, and buyers may not achieve a strong return on their investment

Answer: B,C,D,E

Explanation:
Real estate companies face key financial crime risks due to the ability to move large sums in a single transaction, the use of property by criminal networks for illicit operations, the opacity of beneficial ownership structures, and the involvement of professional gatekeepers - such as lawyers and financial institutions - who may unknowingly facilitate money laundering.

NEW QUESTION # 90
Challenges in the implementation of new technologies for AML/CFT include: (Select Four.)

A. enhanced due diligence (EDD) policies.
B. the Travel Rule.
C. complexity.
D. data quality.
E. data privacy.
F. regulatory.

Answer: B,C,D,E

Explanation:
Key challenges in adopting new AML/CFT technologies are:
* A: Data privacy-new tech often requires processing more personal data, raising privacy/regulatory concerns.
* C: The Travel Rule-meeting global standards for information sharing in payments is a technology challenge.
* D: Data quality-effective systems rely on accurate, comprehensive, timely data.
* E: Complexity-integrating and managing new technology can increase operational complexity.
(CAMS 6th Edition, Technology in AML/CFT; FATF Guidance on Digital ID and Fintech) References:
CAMS 6th Edition, AML/CFT Technology and Implementation Challenges
FATF, "Opportunities and Challenges of New Technologies for AML/CFT" (2021)

NEW QUESTION # 91
A US bank recently received a regulatory order to remediate its AML programs, which included several violations of law.
What degree of accountability is it possible for the bank's senior management and employees to face?

A. The bank's designated AML compliance officer is likely to face criminal prosecution because the bank received a regulatory order
B. The bank's designated AML compliance officer is the only individual in the company's senior management team that can face personal liability for violation of AML laws
C. The bank's designated AML compliance officer and senior management may face personal liability if they failed to take actions while aware of AML violations at the bank
D. The bank's designated AML compliance officer and senior management can face civil prosecution but not criminal prosecution for violation of AML laws

Answer: C

NEW QUESTION # 92
Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?

A. Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach
B. Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions
C. Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach
D. Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach

Answer: C

Explanation:
An effective supervision regime includes both onsite and offsite reviews, cooperation on international and domestic levels, and access to a range of sanctions and outreach programs. This combination allows regulators to detect and address risks comprehensively while promoting compliance through engagement and enforcement.

NEW QUESTION # 93
An agent of a wealthy individual residing in Country A, which is on the EU list of high-risk third jurisdictions, approaches a notary in Country B, which is in the EU. The agent wants to complete a disposal of assets recently acquired at auction by the wealthy individual through an offshore company. The agent also has a power of attorney to act on behalf of the offshore company issued by a respectable law firm from Country C, which is also in the EU. The agent asks the notary to proceed with the disposal as quickly as possible without paying any specific attention to related costs or taxes to be paid as a result of this transaction. The notary notices the intended transfer price is significantly lower than the one recorded at auction, but the agent does not want to discuss this matter and claims that it is not covered by the power of attorney. Which red flags should the notary consider? (Select Two)

A. The power of attorney was issued by a law firm in a different EU country from where the transaction took place.
B. The agent acted on behalf of an individual residing in a country which is on the EU's list of high- risk jurisdictions
C. The agent requested a disposal of assets at a lower price than recently acquired.
D. The assets acquired through an auction were put in the name of an offshore company

Answer: B,C

Explanation:
A: Selling assets at a significant loss, especially shortly after purchase, is a classic red flag for asset laundering and value manipulation, which can be used to disguise the true nature of proceeds.
C: Transactions involving individuals from high-risk jurisdictions, as identified by the EU and FATF, warrant heightened scrutiny due to increased ML/TF risk.

NEW QUESTION # 94
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