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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Building and Managing Anti-Financial Crime Compliance Programs28%- Training, awareness and internal communication
- Audit, testing and continuous improvement
- Monitoring, reporting and record keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Legal record retention requirements
  • 3. Transaction monitoring and alert management
- Program framework and policies
  • 1. Risk assessment and risk-based approach
  • 2. Policies, procedures and controls design
- Customer due diligence and know-your-customer
  • 1. CDD, EDD, beneficial ownership identification
  • 2. politically exposed persons and high-risk clients
Understanding Risks and Methods of Financial Crime26%- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Money laundering stages and techniques
  • 1. Placement, layering, integration
  • 2. Methods across financial sectors and businesses
- Terrorism financing and proliferation financing
  • 1. Sources and mechanisms
  • 2. Distinctions from money laundering
Tools, Technologies and Investigations22%- Technology and systems
  • 1. Cryptoasset and virtual asset compliance
  • 2. Monitoring systems, screening tools, data analytics
- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Investigation processes and evidence handling
  • 1. Cooperation with authorities and information sharing
  • 2. Case management and escalation
Global Anti-Financial Crime Frameworks, Governance and Regulations24%- Regional and national regulations
  • 1. USA PATRIOT Act and extraterritorial laws
  • 2. EU AML Directives
- International standards and bodies
  • 1. FATF 40 Recommendations
  • 2. Basel Committee, Wolfsberg Group, UN conventions
- Governance, accountability and ethics
  • 1. Roles of board, senior management and compliance function
  • 2. Ethical obligations and professional standards

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CAMS7 Free Practice Exams | ACAMS CAMS7 Test Online: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Pass Certainly

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q366-Q371):

NEW QUESTION # 366
Money services business (MSB) customers present the greatest financial crime risks to mitigate if they:
(Select Two.)

Answer: B,C

Explanation:
Money services businesses (MSBs) are considered higher-risk customers under AML/CFT frameworks due to their role in facilitating payment flows and fund transfers. FATF guidance highlights specific characteristics that elevate financial crime risk.
One significant risk arises when MSBs process the activity of their customers' customers. This indirect exposure reduces transparency and makes it more difficult for the financial institution to identify the true originators and beneficiaries of transactions, increasing vulnerability to money laundering and terrorist financing.
Another major risk is frequent cross-border transfers. International transactions introduce geographic risk, particularly when funds move through or to jurisdictions with weaker AML controls or higher financial crime prevalence.
While high volumes of low-value transactions can present monitoring challenges, this characteristic alone does not necessarily represent the greatest risk without additional factors. Registration requirements are a regulatory control, not a risk indicator.


NEW QUESTION # 367
Which scenario best justifies why a customer's account might be closed by a financial institution?

Answer: B


NEW QUESTION # 368
The Financial Action Task Force (FATF) routinely publishes a catalogue of jurisdictions requiring enhanced monitoring which is commonly called the:

Answer: D


NEW QUESTION # 369
Which factor generally increases geographic AML risk?

Answer: C

Explanation:
Jurisdictions with high corruption, limited regulatory oversight, and weak AML enforcement present elevated money laundering risks. Criminal organizations often exploit such environments to conceal illicit funds. Geographic risk assessments should consider sanctions exposure, corruption indices, terrorism concerns, and international AML compliance evaluations.


NEW QUESTION # 370
A high volume of incoming wire transfers generates an alert about a client. The funds are immediately debited by cash withdrawals and outgoing wire transfers. Which information should be reviewed first to investigate this alert/case?

Answer: A


NEW QUESTION # 371
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