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ACAMS CAMS7 Exam Syllabus Topics:

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

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CAMS7 Lernhilfe & CAMS7 Vorbereitungsfragen

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS7 Prüfungsfragen mit Lösungen (Q180-Q185):

180. Frage
Which control is MOST effective for identifying suspicious correspondent banking relationships?

A. Limiting ATM withdrawals
B. Reviewing branch operating hours
C. Reducing customer service interactions
D. Conducting due diligence on respondent institutions

Antwort: D

Begründung:
Correspondent banking relationships can expose institutions to significant AML risks, especially when respondent banks operate in high-risk jurisdictions. Comprehensive due diligence helps assess ownership structure, AML controls, regulatory history, and reputational concerns. Effective due diligence reduces the likelihood that correspondent accounts will be used for illicit financial activity.

181. Frage
A financial institution has received complaints about friction in the onboarding process when additional information is requested. Which potential solutions could help ensure a better customer onboarding experience with reduced friction? (Select Two.)

A. Ensure consistent training of all employees on new processes, policies, and tools
B. Implement new processes only once every three years to ensure consistency
C. Implement internal or external tools that streamline onboarding processes
D. Ensure that only team leads or managers have decision-making power

Antwort: A,C

Begründung:
Customer onboarding is a critical AML/CFT process that must balance regulatory compliance with customer experience. Excessive friction can lead to customer dissatisfaction and abandonment.
Implementing internal or external tools--such as digital onboarding platforms, document collection tools, and workflow automation--can significantly streamline information gathering and reduce delays while maintaining compliance standards.
Additionally, consistent training of all employees involved in onboarding ensures that information requests are clear, consistent, and proportionate. Well-trained staff reduce rework, confusion, and unnecessary follow-ups, improving customer trust and efficiency.
Restricting decision-making to managers can slow processes, and delaying updates to processes reduces adaptability to evolving risks and regulatory expectations.

182. Frage
How canawareness be raisedwithincountries that do not have sanctions regulatory regimes? (Select Two.)

A. Restrict trade between countries that have robust AML/CFT and sanctions regulatory regimes and those that do not.
B. Enforcement and pecuniary fines against these countries.
C. AFC (Anti-Financial Crime) and sanctions-related seminars, webinars, and training within these countries.
D. Bilateral conversations and cooperation between governments.

Antwort: C,D

Begründung:
Many jurisdictions lack robust sanctions frameworks, requiring international cooperation and education to improve compliance.
Option B (Correct):Educational initiatives such as AML/sanctions training and workshops help raise awareness and build capacity.
Option D (Correct):Bilateral cooperation allows knowledge-sharing and technical assistance between regulatory authorities.
Why Other Options Are Incorrect:
Option A (Incorrect):Trade restrictions may pressure non-compliant nations, but they do not directly improve sanctions awareness.
Option C (Incorrect):Enforcing fines without prior education or assistance is ineffective and may create diplomatic tensions.
Best Practices for Sanctions Awareness & Compliance:
Develop international AML/sanctions training programs for emerging markets.
Encourage diplomatic engagement to strengthen legal frameworks.
Leverage FATF's Mutual Evaluation process to assess progress.
Reference:
FATF Recommendation 6 (Sanctions & International Cooperation)
OFAC Guidance on Sanctions Compliance for Emerging Jurisdictions
Egmont Group Guidelines on Information Sharing & Capacity Building

183. Frage
The UN Security Council's primary role in imposing sanctions is that it has the authority to:

A. impose sanctions on countries that lack AML/CFT controls.
B. impose sanctions on economic targets to maintain or restore financial stability within a country.
C. impose sanctions lo maintain of restore international peace and security
D. conduct research on and analyze the impacts of sanctions to improve the effectiveness of sanctions regimes.

Antwort: C

Begründung:
The UN Security Council has the authority to impose sanctions specifically to maintain or restore international peace and security.

184. Frage
Which techniques would be most efficient for a complex investigation of unusual patterns of activity involving multiple businesses, triggered by an automated monitoring system alert? (Select Two.)

A. Contact the account manager and ask for the reasons behind the patterns of activity highlighted in the AML alerts
B. Review the information presented in the automated monitoring system's alert description and decline any future transactions
C. Use social media platforms to connect with the businesses and request details about the account activity
D. Contact local law enforcement and request that they assist in the analysis and investigation
E. Perform a control and ownership assessment of the businesses involved, using the information available in the client files

Antwort: A,E

185. Frage
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