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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations - Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering
Topic 2: Risk Management and Due Diligence	25%	- Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP) - Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies
Topic 3: AML Compliance Framework	25%	- Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight - Compliance program components 1. Internal controls 2. Policies and procedures
Topic 4: Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration - Global AML/CFT standards 1. FATF Recommendations 2. International regulatory frameworks

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q149-Q154):

NEW QUESTION # 149
What are the primary sources of reference besides AML laws and regulations when developing and maintaining the AML policies, standards, and procedures of a bank? (Choose three.)

A. Guidance issued by international bodies
B. Government or state-run newspapers
C. National Risk Assessment
D. Regulatory guidance or publications
E. Policies and procedures developed by other banks

Answer: A,C,D

Explanation:
When developing and maintaining AML policies, standards, and procedures, banks should rely on the National Risk Assessment, regulatory guidance or publications, and guidance issued by international bodies to ensure their frameworks align with both domestic and global best practices and risk considerations.

NEW QUESTION # 150
The degree of attraction that a company holds to criminal organizations is influenced by the (Select Two.)

A. ease of travel to the jurisdiction.
B. permissibility of bearer shares.
C. rules governing the disclosure of beneficial ownership by the jurisdiction.
D. amount of annual fees associated with the jurisdiction.

Answer: B,C

Explanation:
The susceptibility of a company or jurisdiction to ML/TF abuse is significantly increased by:
* Permissibility of bearer shares (B):"Bearer shares make it easy to hide ownership and control, presenting a major risk for misuse by criminals."(CAMS 6th Edition, Beneficial Ownership and Company Transparency)
* Rules governing the disclosure of beneficial ownership by the jurisdiction (C):"Weak requirements or loopholes in beneficial ownership disclosure are frequently exploited to conceal criminal involvement in corporate structures."(CAMS 6th Edition, Chapter: Legal Persons and Arrangements) Incorrect Options:
* A: High or low fees are not a significant ML/TF risk driver.
* D: Ease of travel is unrelated to ML/TF risk related to company structures.
References:
CAMS 6th Edition, Beneficial Ownership and Transparency
FATF Recommendations 24, 25

NEW QUESTION # 151
A customer deposits cash amounts just below reporting thresholds at multiple branches over several weeks. The customer claims the funds come from restaurant sales but refuses to provide business records. Which money laundering stage is MOST likely represented?

A. Integration
B. Layering
C. Placement
D. Concealment

Answer: C

Explanation:
Placement is the stage where illicit cash enters the financial system. Structuring deposits below reporting thresholds is a classic placement technique designed to avoid detection and currency transaction reporting requirements. The customer's refusal to provide supporting business records further strengthens suspicion that the activity may involve attempts to introduce criminal proceeds into the banking system.

NEW QUESTION # 152
Which statement about the extraterritorial reach of US laws and legislation is accurate?

A. The Anti-Money Laundering Act of 2020 (AML Act) extraterritorial reach covers all USD transactions throughout the global economy
B. The Bank Secrecy Act (BSA) extraterritorial reach requires that the Travel Rule be applied to all financial institutions globally, including all USD transactions
C. Section 319(b) of the USA PATRIOT Act extraterritorial reach permits the seizure of funds from a correspondent bank account in the US that have been opened and maintained for the foreign bank
D. The Office of Foreign Assets Control's (OFAC's) economic and trade sanctions may pose extraterritorial risks for financial institutions and businesses outside of the US

Answer: D

NEW QUESTION # 153
A customer frequently deposits large amounts of cash into an online gambling account and requests withdrawals shortly after with minimal gambling activity.
What is the most likely money laundering risk associated with this behavior in the gambling and gaming industry?

A. The customer is a high-risk gambler who regularly places large bets
B. The customer is testing the gaming platform's payout system for potential fraud
C. The customer is attempting to avoid high fees by minimizing gambling activity
D. The customer is attempting to convert illicit funds into "clean" withdrawals

Answer: D

Explanation:
In the context ofgambling and gaming sectors, a well-known money laundering typology is the use of platforms tointroduce illicit funds and withdraw them as "winnings". When a customerdeposits large cash amounts and quickly withdraws themwithout engaging in actual gambling, it indicates"placement and layering"techniques.
This behavior is indicative of attempts todisguise the origin of illicit funds, converting them into legitimate- looking financial flows. It is considered a classic red flag in AML programs related to casinos and online gaming.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Industry-Specific Risks- Section:Gambling and Gaming Sector Red Flags

NEW QUESTION # 154
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