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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Understanding Risks and Methods of Financial Crime	26%	- Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Terrorism financing and proliferation financing 1. Sources and mechanisms 2. Distinctions from money laundering - Sanctions regimes and compliance risks 1. Risk identification and mitigation 2. UN, EU, OFAC frameworks - Money laundering stages and techniques 1. Methods across financial sectors and businesses 2. Placement, layering, integration
Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws - International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions - Governance, accountability and ethics 1. Ethical obligations and professional standards 2. Roles of board, senior management and compliance function
Topic 3: Tools, Technologies and Investigations	22%	- Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance - Investigation processes and evidence handling 1. Cooperation with authorities and information sharing 2. Case management and escalation - Remediation and response 1. Corrective actions and regulatory engagement
Topic 4: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Customer due diligence and know-your-customer 1. CDD, EDD, beneficial ownership identification 2. politically exposed persons and high-risk clients - 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 - Monitoring, reporting and record keeping 1. Transaction monitoring and alert management 2. Legal record retention requirements 3. Suspicious activity reporting (SAR/STR)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q415-Q420):

NEW QUESTION # 415
Financial institutions (FIs) must use a risk-based approach in customer due diligence (CDD) measures for legal entity clients by:

A. Identifying a customer's identity using data and information from the internet and social media
B. Taking reasonable measures to verify the identity of the beneficial owner
C. Conducting ongoing analysis of the business relationship's profitability
D. Understanding and obtaining information about the competition the business relationship could face

Answer: B

Explanation:
A core requirement of applying a risk-based approach (RBA) in customer due diligence for legal entity clients is the identification and verification of beneficial ownership. FATF standards require financial institutions to take reasonable measures to identify and verify the identity of the natural persons who ultimately own or control a legal entity.
Understanding beneficial ownership is critical because complex corporate structures can be misused to conceal illicit ownership, launder money, or evade sanctions. The depth of verification required depends on the assessed risk level of the customer, with higher-risk entities requiring enhanced due diligence.
Information such as market competition or profitability is not relevant to AML/CFT risk assessment. While open-source information may support due diligence, relying solely on internet or social media sources is insufficient and inconsistent with regulatory expectations.
Therefore, verifying beneficial ownership is the most essential and regulator-mandated CDD measure under a risk-based approach.

NEW QUESTION # 416
Which key financial crime risks relate to the remote gambling sector specifically? (Select Three.)

A. Customers betting more than they can afford
B. Customers not being physically present for identification purposes
C. Customers making numerous low-level transactions to avoid enhanced due diligence
D. Customers depositing large amounts of cash
E. Customers using anonymous prepaid cards

Answer: B,C,E

Explanation:
The remote gambling sector presents unique money laundering and terrorist financing risks due to its online, non-face-to-face nature, as recognized in FATF and national regulatory guidance.
A major risk is that customers are not physically present for identification, which increases impersonation and identity fraud risks and requires robust digital onboarding controls.
Another significant risk is the use of anonymous prepaid cards or other anonymous payment methods.
These instruments reduce traceability and can be used to introduce illicit funds into gambling platforms with limited customer identification.
Additionally, numerous low-level transactions may indicate structuring behavior designed to avoid enhanced due diligence thresholds and monitoring controls. This tactic allows criminals to layer transactions while appearing consistent with normal gambling behavior.
Large cash deposits are less relevant in remote gambling, as transactions are typically electronic. Betting beyond affordability may indicate problem gambling but is not, by itself, a core AML risk indicator.

NEW QUESTION # 417
It is essential to identify any "family members" or "close associates" of politically exposed persons (PEPs) as part of the KYC/CDD process because they could be:

A. in a position to provide more information regarding the PEP's whereabouts and hidden properties.
B. used as intermediaries to facilitate bribery or corruption or to conceal the illicit wealth of the PEP.
C. travelling to offshore jurisdictions often on holiday which exposes them to higher risks for AML.
D. executing cross-border transactions for their own business which is not commensurate to the PEP's wealth.

Answer: B

Explanation:
D: "Family members and close associates of PEPs are often used as intermediaries to launder the proceeds of corruption or conceal illicit assets."

NEW QUESTION # 418
When considering purchasing AFC tools from a vendor to implement into the customer lifecycle, which of the following measures should be taken during the process? (Choose two.)

A. Assessing whether internal staff members can provide training on the tools
B. Assessing the cost of implementation and cost of maintaining the tools
C. Basing business requirements on the features offered by the vendor's tools
D. Ensuring the tools are compatible and integration with current systems is possible

Answer: B,D

Explanation:
It is essential to ensure that anti-financial crime (AFC) tools are compatible and can be integrated with existing systems to avoid operational disruptions. Additionally, evaluating both implementation and ongoing maintenance costs is crucial for long-term sustainability and effective budget planning.

NEW QUESTION # 419
Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?

A. All US citizens and permanent residents regardless of where they are located, all US incorporated entities excluding their foreign branches, and all individuals and entities within the United States
B. All US citizens and permanent residents regardless of where they are located, all US incorporated entities and their foreign branches, and all individuals and entities within the United States
C. All US citizens and permanent residents while located in the US, all US incorporated entities and their foreign branches, and all individuals within the United States
D. All US citizens except those with dual nationality, US permanent residents, all US incorporated entities, and all individuals within the United States

Answer: B

NEW QUESTION # 420
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