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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Governance, accountability and ethics 1. Ethical obligations and professional standards 2. Roles of board, senior management and compliance function - 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
Topic 2: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Monitoring, reporting and record keeping 1. Suspicious activity reporting (SAR/STR) 2. Transaction monitoring and alert management 3. Legal record retention requirements - Training, awareness and internal communication - Customer due diligence and know-your-customer 1. politically exposed persons and high-risk clients 2. CDD, EDD, beneficial ownership identification - Program framework and policies 1. Risk assessment and risk-based approach 2. Policies, procedures and controls design - Audit, testing and continuous improvement
Topic 3: Tools, Technologies and Investigations	22%	- 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 - Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance
Topic 4: Understanding Risks and Methods of Financial Crime	26%	- Money laundering stages and techniques 1. Placement, layering, integration 2. Methods across financial sectors and businesses - Terrorism financing and proliferation financing 1. Distinctions from money laundering 2. Sources and mechanisms - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Sanctions regimes and compliance risks 1. UN, EU, OFAC frameworks 2. Risk identification and mitigation

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q277-Q282):

NEW QUESTION # 277
Potential risk indicators for a trade counterparty in trade-based money laundering include: (Select Three.)

A. Contracts, invoices, or other trade documents containing detailed descriptions of the traded commodities
B. Irregular or inconsistent trade volume and frequency that does not align with the historical trading behavior of the counterparty
C. Transparent pricing structures with additional information provided to the receiving bank when pricing fluctuates by ±10%
D. Cash deposits or other transactions consistently below the relevant reporting thresholds
E. Engaging in transactions and shipping routes or methods that are not in line with standard business practices

Answer: B,D,E

Explanation:
Trade-Based Money Laundering (TBML) is a recognized method used to move and disguise illicit funds through trade transactions. Regulatory guidance from FATF highlights several red flags that may indicate TBML risks.
Irregular or inconsistent trade volume and frequency that deviates from a counterparty's historical activity can suggest artificial or manipulated transactions. This behavior may indicate over- or under-invoicing or fictitious trade.
Structuring transactions below reporting thresholds, such as repeated cash deposits just under regulatory limits, is a classic money laundering technique used to avoid detection and reporting obligations.
Engaging in unusual shipping routes, methods, or counterparties that do not align with normal business practices is another key TBML indicator. Criminals often use complex or illogical logistics to obscure the true nature of transactions.
Conversely, detailed trade documentation and transparent pricing with proactive explanations are indicators of legitimate trade activity and reduce AML risk rather than increase it.

NEW QUESTION # 278
The Wolfsberg Group's AML Principles on Private Banking:

A. Establish rules for private bankers on how to deal with politically exposed persons (PEPs) and persons residing in high-risk countries
B. Require banks to better manage reputational risk and protect the privacy of wealthy clients
C. Advise banks to accept only those clients whose source of funds and beneficial ownership is understood
D. Assist financial institutions conducting business in jurisdictions with high data privacy standards in working with industries susceptible to money laundering

Answer: C

NEW QUESTION # 279
How should national and sectoral risk assessments influence an organization's risk-based approach and internal risk assessment?

A. They should be referenced and integrated appropriately into an organization's risk assessment to tailor enhanced due diligence (EDD) procedures and allocate resources effectively
B. They are primarily intended for regulators and should not influence organizational risk assessments
C. They provide general guidance but do not need to be directly considered because internal risk factors are more important
D. They should only be referenced for high-risk clients as they are designed for worst-case scenarios

Answer: A

Explanation:
FATF standards require organizations to adopt a risk-based approach (RBA) that is informed by both internal risk factors and national and sectoral risk assessments. These assessments provide critical insight into prevalent money laundering and terrorist financing threats within specific jurisdictions and industries.
Organizations should integrate relevant findings from these assessments into their internal risk assessments to ensure that policies, controls, and monitoring systems are aligned with identified risks. This enables institutions to tailor enhanced due diligence (EDD) measures and allocate compliance resources effectively.
Ignoring national or sectoral assessments would weaken the organization's ability to respond to known threats and would be inconsistent with regulatory expectations. These assessments are not limited to worst-case scenarios nor intended solely for regulators; they are a foundational input for private-sector AML programs.

NEW QUESTION # 280
Which of the following controls is typically implemented at customer onboarding to mitigate the risk of onboarding high-risk customers?

A. Enhanced due diligence (EDD)
B. Sanctions screening
C. Transaction monitoring
D. Customer risk assessment

Answer: A

Explanation:
A (Enhanced due diligence): EDD is a key control at onboarding for high-risk customers, involving deeper scrutiny, additional documentation, and approval layers to address increased ML/TF risk.
"High-risk customers must be subject to enhanced due diligence during onboarding to ensure a thorough understanding of potential ML/TF risks."

NEW QUESTION # 281
Money laundering can have a profound impact on the global economy that includes:

A. Declining money supplies
B. Destabilization of legitimate governments
C. Increased sectoral polarization
D. Increased inflation and low economic growth

Answer: B

Explanation:
Money laundering has far-reaching consequences that extend beyond individual institutions and directly affect national and global economic stability. FATF and international bodies consistently highlight that large-scale money laundering can undermine political and economic systems.
One of the most significant impacts is the destabilization of legitimate governments. Money laundering enables organized crime, corruption, and terrorist financing, which can weaken public institutions, distort policy-making, and erode public trust. In extreme cases, criminal organizations gain influence over governments, law enforcement, or key economic sectors.
While money laundering can indirectly affect inflation and growth, it does not directly cause declining money supplies. "Sectoral polarization" is not a standard or widely recognized economic impact in AML literature. The most consistently recognized systemic consequence is the erosion of governance, rule of law, and institutional integrity.
Therefore, destabilization of legitimate governments is the most accurate and regulator-supported answer.

NEW QUESTION # 282
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