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ACAMS CAMS7 Exam Syllabus Topics:

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

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100% Pass Quiz Pass-Sure CAMS7 - New Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Practice Materials

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q54-Q59):

NEW QUESTION # 54
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. Use social media platforms to connect with the businesses and request details about the account activity
B. Perform a control and ownership assessment of the businesses involved, using the information available in the client files
C. Contact the account manager and ask for the reasons behind the patterns of activity highlighted in the AML alerts
D. Review the information presented in the automated monitoring system's alert description and decline any future transactions
E. Contact local law enforcement and request that they assist in the analysis and investigation

Answer: B,C

NEW QUESTION # 55
Which of the following best describes AML/CFT risk identification and assessment for accountants? (Select Two.)

A. When determining transaction and service risk, the jurisdiction where the accountant provides the service is not important
B. Due to their small size and limited resources, accountants are allowed to organize AML/CFT risk only as customer risk or transaction/service risk
C. Accountants are not required to keep records of business relationships for more than two years
D. Drafting a customer acceptance policy can help accountants define customers outside their risk appetite
E. Due to the nature of services accountants provide, automated transaction monitoring systems used by financial institutions may not be appropriate

Answer: D,E

Explanation:
Accountants are classified as designated non-financial businesses and professions (DNFBPs) under FATF standards and must apply a risk-based approach to AML/CFT compliance.
A customer acceptance policy is a key tool that helps accountants define which clients or engagements fall outside their risk appetite. This supports consistent onboarding decisions and ensures high-risk clients are either subject to enhanced due diligence or declined.
Additionally, due to the nature of accounting services--such as advisory, tax preparation, and financial reporting--traditional automated transaction monitoring systems used by banks are often not appropriate. Instead, accountants rely more heavily on engagement-based risk assessments, client profiling, and professional judgment.
Accountants are subject to record-keeping requirements longer than two years in most jurisdictions, and geographic risk is always relevant when assessing AML/CFT exposure. Risk assessments must be comprehensive and proportionate, not artificially limited.

NEW QUESTION # 56
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 the money flowed through the institution
B. How much money was involved in the case
C. When the unusual activity occurred
D. Why the officer deemed that the case did not merit filing a SAR
E. Who made the decision not to file the SAR

Answer: D,E

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 # 57
According to the Financial Action Task Force's (FATF's) "Guidance for a Risk-Based Approach Life Insurance Sector," which of the following are money laundering red flags relating to the involvement of a third party in a life insurance product? (Select Two.)

A. A customer names an apparently unrelated third party as a beneficiary.
B. Payments are regularly received from third parties that have no apparent relationship with the policy holder.
C. A customer transfers the policy to another insurance company unaffiliated with the original policy issuer.
D. A customer engages an attorney to consult on the issuance of the policy.

Answer: A,B

Explanation:
FATF and CAMS 6th Edition highlight certain third-party activities as red flags for money laundering in the life insurance sector:
Payments are regularly received from third parties that have no apparent relationship with the policy holder (C):"Red flags include payments made by third parties, especially where there is no apparent connection between the third party and the policy holder." A customer names an apparently unrelated third party as a beneficiary (D):"Another warning sign is when beneficiaries have no apparent relation to the policyholder."

NEW QUESTION # 58
Which scenario best justifies why a customer's account might be closed by a financial institution?

A. The customer is the object of a civil subpoena.
B. The account shows periodic fixed amount remittances for tuition fees.
C. The customer uses a shipping company dealing with specially designated nationals.
D. The account has transactions that triggered multiple suspicious activity reports.

Answer: D

NEW QUESTION # 59
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