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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. Enhanced due diligence (EDD) 2. Customer identification programs (CIP) - Transaction monitoring and reporting 1. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR)
Topic 2: Detecting and Preventing Financial Crime	20%	- Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes - Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations
Topic 3: AML Compliance Framework	25%	- Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight - Compliance program components 1. Policies and procedures 2. Internal controls
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. International regulatory frameworks 2. FATF Recommendations

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q206-Q211):

NEW QUESTION # 206
A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR).
Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)

A. How much money was involved in the case
B. Who made the decision not to file the SAR
C. When the unusual activity occurred
D. Why the officer deemed that the case did not merit filing a SAR
E. How the money flowed through the institution

Answer: B,D

Explanation:
Case notes should document who made the decision and the rationale for not filing the SAR to ensure transparency, support auditability, and demonstrate compliance with regulatory expectations.

NEW QUESTION # 207
What is the relationship between the EU Anti-money Laundering Directives (AMLD) and local anti-money laundering (AML) regulations in European Union (EU) member states, in terms of their relevance for, applicability to, and impact on EU banks? (Select Two.)

A. The EU AMLD and local AML regulations are separate and unrelated legal frameworks.
B. The EU AMLD and local AML regulations must have identical requirements.
C. The EU AMLD provide a framework that member countries must implement through local AML regulations.
D. Local AML regulations may impose additional or more stringent requirements than the EU AMLD.
E. Local AML laws and regulations override the requirements of the EU AMLD.
F. The EU AMLD take precedence over local AML regulations.

Answer: C,D

NEW QUESTION # 208
When selecting an anti-financial crime (AFC) tool for an organization, the most important factor to consider is whether the tool:

A. integrates seamlessly with existing systems and processes.
B. automates all regulatory reporting requirements.
C. replaces manual compliance training for employees.
D. meets budget and cost requirements.

Answer: A

Explanation:
The most important factor when selecting an anti-financial crime tool is its ability to integrate seamlessly with existing systems and processes. Effective integration ensures data consistency, operational efficiency, and improved detection and response to financial crime risks.

NEW QUESTION # 209
Correspondent banking is considered a higher-risk banking sector because correspondent banking transactions:

A. Are made cross-border and on behalf of third parties
B. Are made primarily to and from high-risk jurisdictions
C. Can be made anonymously and without beneficial ownership information
D. Typically include less information than domestic payments

Answer: A

Explanation:
Correspondent banking relationships are recognized as higher risk under FATF guidance primarily because transactions are cross-border and conducted on behalf of third-party customers.
In correspondent banking, a respondent bank may process transactions for customers that the correspondent bank does not have a direct relationship with. This reduces transparency and limits the correspondent's ability to fully assess customer identity, beneficial ownership, and transaction purpose.
While correspondent transactions may involve high-risk jurisdictions, this is not always the case. They are not anonymous by design, and payment messaging standards often require significant information. However, the indirect customer relationship and cross-border nature introduce complexity, jurisdictional risk, and reliance on the respondent bank's controls.
Therefore, third-party and cross-border exposure is the key driver of heightened risk.

NEW QUESTION # 210
A recruitment manager in the human resources department of a bank has shortlisted a candidate for the position of relationship manager in its private banking division. The compliance policy of the bank stipulates that proper background checks on new employees must be completed by the recruiting team to protect the bank against potential risks, including fraud and money laundering.
Which resources would be most useful for identifying any potential negative information regarding the shortlisted candidate? (Select Three.)

A. Criminal history searches
B. Internet and public media searches
C. Past employment records
D. Personal resume
E. Personal references from close associates

Answer: A

NEW QUESTION # 211
......

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