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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to trusts and company service providers
- 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 gatekeepers
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to real estate
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to insurance products
Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Tools and Technologies to Fight Financial Crime
Building an AFC Compliance Program

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q132-Q137):

NEW QUESTION # 132
Which of the following measures can help maintain the independence of BSA/AML compliance staff to ensure effective compliance controls?

Answer: A

Explanation:
BSA/AML compliance staff should report to the compliance function or another second line of defense internal control function to maintain independence from business line management, ensuring objective oversight and effective compliance controls.


NEW QUESTION # 133
Which non-governmental bodies typically issue information and guidance related to AML/CFT issues?
(Choose two.)

Answer: B,C

Explanation:
The Wolfsberg Group and Transparency International are non-governmental organizations that provide information and guidance on AML/CFT matters, helping institutions and policymakers strengthen financial crime prevention practices.


NEW QUESTION # 134
A customer insists on conducting large transactions only in cash despite having access to normal banking channels. Why is this concerning?

Answer: D

Explanation:
Cash transactions create greater AML risk because they are harder to trace and may conceal the origin of funds. Criminals often prefer cash to avoid electronic audit trails. Persistent reliance on cash without reasonable explanation is a common red flag requiring additional review.


NEW QUESTION # 135
A financial institution is exploring automation to assist investigators in reviewing flagged transactions. Currently, investigators spend a significant amount of time gathering data from multiple sources. Which of the following automation features would be most effective in improving investigator efficiency?

Answer: B

Explanation:
AI-powered dashboards summarizing flagged transactions are the most effective feature for improving investigator efficiency, as they consolidate and present relevant data from multiple sources in a structured, actionable format - reducing time spent on manual data gathering and enabling quicker decision-making.


NEW QUESTION # 136
A compliance officer at an international bank notices that several newly opened corporate accounts receive large incoming wire transfers from unrelated third parties and quickly transfer funds offshore. The beneficial owners are difficult to identify, and supporting invoices appear generic. What is the MOST appropriate initial action?

Answer: C

Explanation:
Enhanced due diligence is appropriate because the activity includes multiple red flags such as rapid movement of funds, unclear beneficial ownership, and suspicious commercial documentation. Investigators should first gather additional information, review transactional behavior, and assess the legitimacy of the business relationship before determining whether a suspicious activity report should be filed or further action taken.


NEW QUESTION # 137
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