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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Global Anti-Financial Crime Frameworks, Governance and Regulations24%- International standards and bodies
  • 1. Basel Committee, Wolfsberg Group, UN conventions
  • 2. FATF 40 Recommendations
- Regional and national regulations
  • 1. USA PATRIOT Act and extraterritorial laws
  • 2. EU AML Directives
- Governance, accountability and ethics
  • 1. Roles of board, senior management and compliance function
  • 2. Ethical obligations and professional standards
Understanding Risks and Methods of Financial Crime26%- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Money laundering stages and techniques
  • 1. Methods across financial sectors and businesses
  • 2. Placement, layering, integration
- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
- Terrorism financing and proliferation financing
  • 1. Sources and mechanisms
  • 2. Distinctions from money laundering
Tools, Technologies and Investigations22%- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Investigation processes and evidence handling
  • 1. Cooperation with authorities and information sharing
  • 2. Case management and escalation
- Technology and systems
  • 1. Cryptoasset and virtual asset compliance
  • 2. Monitoring systems, screening tools, data analytics
Building and Managing Anti-Financial Crime Compliance Programs28%- Customer due diligence and know-your-customer
  • 1. politically exposed persons and high-risk clients
  • 2. CDD, EDD, beneficial ownership identification
- Monitoring, reporting and record keeping
  • 1. Legal record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
  • 3. Transaction monitoring and alert management
- Training, awareness and internal communication
- Program framework and policies
  • 1. Risk assessment and risk-based approach
  • 2. Policies, procedures and controls design
- Audit, testing and continuous improvement

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q19-Q24):

NEW QUESTION # 19
Which statement about the extraterritorial reach of US laws and legislation is accurate?

Answer: A


NEW QUESTION # 20
Open-source intelligence (OSINT) is the practice of gathering, analyzing, and disseminating information from publicly available sources to address specific intelligence requirements. What is considered the most effective method for ensuring the reliability of open-source information?

Answer: C

Explanation:
Open-source intelligence (OSINT) is widely used in AML/CFT investigations to support customer due diligence, adverse media screening, and financial crime analysis. However, because OSINT sources vary widely in quality and reliability, regulators and investigative best practices emphasize verification and corroboration.
The most effective way to ensure the reliability of open-source information is cross-checking information across multiple independent sources. Corroboration helps confirm accuracy, reduce the risk of misinformation, and identify inconsistencies or bias. This approach is especially important when using online media, public records, blogs, or social media content.
Excluding entire categories of sources--such as the dark web or social media--may result in missed intelligence and does not ensure reliability. Similarly, relying only on international news agencies limits coverage and may overlook relevant local or niche reporting.
Therefore, triangulation through multiple sources is the most effective and regulator-aligned method for validating OSINT.


NEW QUESTION # 21
Which of the following are part of a risk-based approach? (Select Three.)

Answer: A,D,E

Explanation:
A risk-based approach is central to AML/CFT programs and includes:
A: Creating detailed risk profiles for customers based on their behaviors and connections.
C: Applying controls that are tailored to the actual risk (not a one-size-fits-all approach).
D: Performing a thorough risk assessment, considering customer, transaction, and geographic factors.
"A risk-based approach involves risk profiling, tailored controls, and comprehensive risk assessment across key risk factors."


NEW QUESTION # 22
Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)

Answer: B,E

Explanation:
Customer loyalty program tracking and product usage analysis can uncover unusual patterns or behaviors that deviate from expected norms. These insights may help detect suspicious activity or hidden risks, making them valuable tools for supporting AML compliance even if not directly linked to traditional monitoring systems.


NEW QUESTION # 23
The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)

Answer: A,B,E

Explanation:
UN sanctions regimes are not punitive but aim to:
B: "Support peaceful resolution of conflicts."
D: "Deter non-democratic and unconstitutional changes of government."
E: "Promote respect for human rights and humanitarian law."


NEW QUESTION # 24
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