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ACAMS CAMS7 Exam Syllabus Topics:

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

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CAMS7 Valid Exam Labs | Valid CAMS7: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 100% Pass

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q168-Q173):

NEW QUESTION # 168
The compliance officer at an EU bank is investigating one of the customer accounts maintained with the bank for the last two years. According to bank records, the company's primary economic activity is import and export of petrochemical products Over a period of one year, the account transactions have exceeded US$500 million with various high-value inward wire transfers received from suppliers in Yemen followed by outward wire transfers to counterparties in Azerbaijan. Which factor should give the compliance officer the greatest concern If observed in the investigation?

A. The EU bank received no originator or beneficiary information for the wire transfers.
B. The customer's activity includes multiple cross-border transactions involving various counterparties.
C. The customer specializes in the import and export of petrochemical products.
D. The EU bank considers the origin and destination countries Involved in the transactions to be high-risk.
E. Media searches reveal a report that the customer was accused of misconduct three years ago.

Answer: A

NEW QUESTION # 169
Financial Intelligence Units (FIUs) help to protect financial integrity by: (Select Two.)

A. Assisting financial institutions with designing products and services that lower residual money laundering risk
B. Ensuring financial institutions maintain appropriate AML programs commensurate with their risk profiles
C. Disseminating information on emerging trends related to money laundering and associated predicate offenses
D. Receiving and analyzing Suspicious Activity Reports (SARs) to detect financial crime

Answer: C,D

Explanation:
Financial Intelligence Units (FIUs) play a central role in national and international AML/CFT frameworks. According to FATF standards, FIUs are responsible for the receipt, analysis, and dissemination of financial intelligence related to suspected money laundering, terrorist financing, and predicate offenses.
One core function of an FIU is receiving and analyzing SARs submitted by financial institutions and other obliged entities. Through analysis of reported information, FIUs identify suspicious patterns, trends, and networks that may indicate financial crime.
Another key function is disseminating intelligence and typologies to competent authorities and, where appropriate, to the private sector. This includes sharing insights on emerging risks, new money laundering methods, and evolving threat trends, which enhances system-wide financial integrity.
FIUs do not design financial products for institutions, nor do they supervise AML programs--that responsibility lies with AML supervisory authorities. Their role is intelligence-focused rather than regulatory or commercial.

NEW QUESTION # 170
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification. Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?

A. The buyer is a real estate developer acquiring multiple properties for a potential redevelopment project with a business partner located in a high-risk jurisdiction.
B. The buyer is quickly diversifying their investment portfolio through structuring payments in order to take advantage of the liquidity of cash transactions in real estate.
C. The buyer is using high-value real estate transactions to obscure the origin of the funds.
D. The buyer is capitalizing on favorable market conditions and using cash purchases to outbid competitors in a competitive real estate market using insider information.

Answer: C

Explanation:
A: The purchase of high-value real estate using cash in multiple transactions--especially without clear economic justification--is a classic money laundering typology. The goal is typically to integrate illicit funds into the legitimate economy and obscure their origin.
"Large cash purchases of property without an obvious economic rationale are a significant red flag for money laundering in the real estate sector." This typology is highlighted in CAMS 6th Edition and the FATF's guidance on real estate ML/TF risks.

NEW QUESTION # 171
In which of the following cases can a financial institution disclose a suspicious activity report (SAR)?

A. A customer asks about potential reporting to the local Financial Intelligence Unit (Fill)
B. An external consultant inquires about the details of the SAR
C. A court order requests the bank to disclose the SAR subject to obtaining agreement from the legal team
D. A third-country police directly inquires about the customer.

Answer: C

Explanation:
A financial institution may disclose a SAR only under a valid court order and after ensuring legal review and compliance with jurisdictional requirements. In most jurisdictions, SARs are highly confidential, and unauthorized disclosure - known as "tipping off" - is prohibited.

NEW QUESTION # 172
A financial institution is designing an enterprise-wide risk assessment (EWRA).
According to the guidance issued by the Wolfsberg Group regarding a risk-based approach to identifying and managing money laundering risks, an effective approach should:

A. Focus on the inherent risk in the FI's product and service offerings and the controls to mitigate potential money laundering risks.
B. Focus on understanding the risks presented by new clients within the assessment period, and the controls to mitigate associated money laundering risks.
C. Include appropriate measures and controls to mitigate money laundering risks stemming from higher- risk customers, products, and geographies.
D. Use a framework provided by a third-party vendor and used by other FIs in the jurisdiction.

Answer: C

NEW QUESTION # 173
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