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ACAMS CAMS7 Exam Syllabus Topics:

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

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最新的 CAMS Certification CAMS7 免費考試真題 (Q32-Q37):

問題 #32
When services are provided by a trust and company service provider (TCSP) connected to a high-risk country, which of the following may present an immediate financial crime risk concern?

A. Management structure
B. Asset structure
C. Origin of the funds
D. Governance framework

答案：C

解題說明：
The origin of the funds is a primary financial crime risk when dealing with a TCSP connected to a high-risk country. Funds originating from such jurisdictions may be linked to illicit activity, especially if source verification is weak or absent.

問題 #33
Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF)
40 Recommendations and'or 11 Immediate Outcomes?

A. The cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each jurisdiction
B. The 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring enhanced monitoring.
C. Each jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40 Recommendations
D. The 40 Recommendations have not been updated to reflect the impact of new technology

答案：A

問題 #34
Perpetual KYC includes: (Choose two.)

A. periodic refreshing at one-, three- and five-year cycles.
B. ability to prioritize better based on client data rather than driven by schedules alone.
C. triggers identifying static data changes and data based on client's behaviors in real time.
D. classification of clients into categories of risk.

答案：B,C

解題說明：
Perpetual KYC (pKYC) involves real-time monitoring of data triggers, such as static changes or behavioral anomalies, and prioritization based on client-specific data rather than fixed refresh schedules. This dynamic approach enhances risk management by responding more quickly to changes in client risk profiles.

問題 #35
Which of the following is an important factor to consider when setting up an anti-financial crimes (AFC) compliance program governance structure?

A. Establishing clear roles and responsibilities for AFC risk escalations and issues
B. Ensuring the structure is reviewed by an outside auditor or consultant
C. Designating a qualified board of directors to monitor day-to-day compliance
D. Establishing a system of internal controls commensurate with the institution's size and complexity

答案：A

解題說明：
One of the core components of a strong AFC (Anti-Financial Crimes) compliance program is establishingclear roles, responsibilities, and lines of accountability, especially forescalating and addressing AFC risks and compliance issues. This governance clarity ensures effective implementation, transparency in decision-making, and timely resolution of compliance concerns.
While external audits (option A) and internal controls (option B) are important,defining governance structure and escalation responsibilities (option D)is a foundational element. Additionally, the board of directors (option C) provides oversight-not day-to-day compliance monitoring.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter: Compliance Program Structures - Section:
Governance and Oversight Functions

問題 #36
Which action could be taken by an organization to better understand the threats faced from proliferation financing?

A. Work with the front-line to understand their strategic growth targets specifically aimed at increasing their market share around military technology and dual-use products
B. Read and analyze the most recent National Proliferation Financing Risk Assessment produced by the relevant body of the organization's jurisdiction
C. Undertake a detailed review of all payment-related transactions to any clients identified as defense contractors, paying special attention to the beneficial owners of those clients
D. Review the organization's sanction risk assessment to better understand the potential for exposure to Russia and the Democratic People's Republic of Korea

答案：B

解題說明：
Analyzing the most recent National Proliferation Financing Risk Assessment from the relevant authority provides an organization with authoritative, up-to-date insights into current threats, high-risk sectors, and jurisdictional exposures, enabling better understanding and mitigation of proliferation financing risks.

問題 #37
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