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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q297-Q302):

NEW QUESTION # 297
Money services businesses (MSBs), payment service providers, and e-commerce platforms usually have a high volume of daily transactions.
What are the risks associated with these types of businesses? (Choose two.)

A. These businesses are all cash intensive, increasing the risk of financial crime
B. KYC challenges arise because e-commerce platforms face global customers making customer due diligence complex and resource intensive
C. These businesses are highly regulated and therefore have no reason to be non-compliant as this would put them at risk of sanctions and fines
D. Criminals can make use of identify fraud to fulfill KYC processes for layering purposes
E. The settlement systems of these businesses are not sophisticated enough to cope with the high transaction volume

Answer: B,D

Explanation:
E-commerce platforms face KYC challenges due to a global and diverse customer base, making due diligence complex, while criminals may exploit identity fraud to pass KYC checks and facilitate layering in money laundering schemes. These factors increase the financial crime risks for such businesses.

NEW QUESTION # 298
The owner of a real estate investment company deposits multiple cashier's checks that were bought using cash over a three-month period, from the sale of two apartments. This account also receives several electronic transfers from other financial institutions for US$10,000 each.
What activity is considered suspicious of money laundering?

A. Receiving electronic transfers for US$10,000 amounts from other financial institutions
B. Using cashier's checks in the transactions with the real estate investment company's account
C. Performing operations with real estate investment companies
D. Using cash to buy multiple cashier's checks over a period of time

Answer: D

NEW QUESTION # 299
A sound AML compliance program requires a comprehensive governance framework that addresses key elements to ensure the integrity of the financial system.
Which element forms the starting point of an effective AML compliance program?

A. Suspicious activity reporting
B. Ongoing monitoring
C. Customer due diligence
D. Policies and procedures
E. Risk assessment

Answer: E

Explanation:
Risk assessment is the foundation of an effective AML compliance program. It enables an organization to identify, understand, and prioritize its exposure to money laundering and terrorist financing risks, which in turn informs the development of appropriate controls, including policies, procedures, and customer due diligence measures.

NEW QUESTION # 300
A US bank recently received a regulatory order to remediate its AML programs, which included several violations of law. What degree of accountability is it possible for the bank's senior management and employees to face?

A. The bank's designated AML compliance officer and senior management may face personal liability if they failed to take actions while aware of AML violations at the bank
B. The bank's designated AML compliance officer is the only individual in the company's senior management team that can face personal liability for violation of AML laws
C. The bank's designated AML compliance officer and senior management can face civil prosecution but not criminal prosecution for violation of AML laws
D. The bank's designated AML compliance officer is likely to face criminal prosecution because the bank received a regulatory order

Answer: A

NEW QUESTION # 301
Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)

A. The former personal secretary to the minister of transport in a low-risk country 25 years ago opening a bank account at a bank in a neighboring low-risk country
B. An individual with a current bank account who resides in one country becoming the ambassador of another country
C. An existing local league footballer trying to open a bank account with a bank in their local jurisdiction
D. A bank located in a higher risk country trying to establish a correspondent-respondent banking relationship with a bank in a lower-risk country
E. The current prime minister of a country trying to open a bank account in another country

Answer: B,D,E

NEW QUESTION # 302
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