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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 2: Building an AFC Compliance Program
Topic 3: Tools and Technologies to Fight Financial Crime
Topic 4: Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to gaming and gambling
- 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 VASPs, cryptoassets, and related products
- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q104-Q109):

NEW QUESTION # 104
From an international standards perspective both the EU and Financial Action Task Force (FATF) consider data sharing a crucial component of effective anti-money laundenng measures because data sharing:

Answer: A


NEW QUESTION # 105
The Basel Committee on Banking Supervision (BCBS) is an international body consisting of senior representatives of central banks and banking regulatory authorities. Which of the following statements accurately describe guidance provided by the BCBS? (Select Three.)

Answer: B,C,D

Explanation:
The Basel Committee on Banking Supervision (BCBS) is a global standard-setting body that develops prudential banking standards and supervisory guidance, including key principles relevant to AML/CFT governance.
The BCBS does not have legal enforcement authority. Instead, it relies on the commitment of its member jurisdictions to implement its standards through national laws and supervisory practices.
This cooperative model reflects the committee's role as a standard-setter rather than a regulator.
Basel guidance includes international standards, implementation guidelines, and best practices designed to strengthen banking supervision and risk management frameworks globally. These materials are intended to be adopted and adapted within local legal and regulatory systems.
The Basel Core Principles for Effective Banking Supervision explicitly include guidance on customer identification, acceptance, and ongoing monitoring, aligning closely with AML/CFT expectations.
The committee is composed of central banks and supervisory authorities, not individual banks, and there are no formal penalties such as suspension for non-implementation.


NEW QUESTION # 106
The Basel Committee on Banking Supervision (BCBS) is an international body consisting of senior representatives of central banks and banking regulatory authorities.
Which of the following statements accurately describe guidance provided by the BCBS? (Select Three.)

Answer: B,C,D

Explanation:
The Basel Committee on Banking Supervision (BCBS) is a global standard-setting body that develops prudential banking standards and supervisory guidance, including key principles relevant to AML/CFT governance.
The BCBS does not have legal enforcement authority. Instead, it relies on the commitment of its member jurisdictions to implement its standards through national laws and supervisory practices. This cooperative model reflects the committee's role as a standard-setter rather than a regulator.
Basel guidance includes international standards, implementation guidelines, and best practices designed to strengthen banking supervision and risk management frameworks globally. These materials are intended to be adopted and adapted within local legal and regulatory systems.
The Basel Core Principles for Effective Banking Supervision explicitly include guidance on customer identification, acceptance, and ongoing monitoring, aligning closely with AML/CFT expectations.
The committee is composed of central banks and supervisory authorities, not individual banks, and there are no formal penalties such as suspension for non-implementation.


NEW QUESTION # 107
Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.)

Answer: B,D

Explanation:
C: Privacy coins (like Monero, Zcash) are designed to obscure transaction details, making tracing difficult.
D: Crypto-mixers (or tumblers) mix potentially identifiable cryptocurrency funds with others, obscuring the source.
"Privacy coins and mixing services are specifically cited as high ML/TF risk tools, enabling greater anonymity."


NEW QUESTION # 108
What are the primary advantages of using open-source tools in financial crime investigations? (Choose two.)

Answer: B,D

Explanation:
Open-source tools offer cost-effective access to diverse data sources, making them valuable for financial crime investigations. They also support partial automation of data collection and analysis, reducing manual effort and improving efficiency in identifying suspicious patterns or links.


NEW QUESTION # 109
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