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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Building an AFC Compliance Program
Topic 2: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to real estate - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gatekeepers
Topic 3: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 4: Tools and Technologies to Fight Financial Crime

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q67-Q72):

NEW QUESTION # 67
Which red flag is most relevant to money laundering through capital markets?

A. A firm sees an unexpected increase in demand for electronically traded funds
B. A low-priced security sees a sudden spike in investor demand with a rising price
C. A security sees a transactional pattern of a steady decrease in both trading volume and prices
D. A trading customer maintains a portfolio of securities concentrated in one specific emerging market

Answer: B

NEW QUESTION # 68
A financial institution is designing an enterprise-wide risk assessment (EWRA). According to the guidance issued by the Wolfsberg Group regarding a risk-based approach to identifying and managing money laundering risks, an effective approach should:

A. Focus on understanding the risks presented by new clients within the assessment period, and the controls to mitigate associated money laundering risks.
B. Use a framework provided by a third-party vendor and used by other FIs in the jurisdiction.
C. Focus on the inherent risk in the FI's product and service offerings and the controls to mitigate potential money laundering risks.
D. Include appropriate measures and controls to mitigate money laundering risks stemming from higher-risk customers, products, and geographies.

Answer: D

NEW QUESTION # 69
Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

A. exchange operational information between public authorities and obliged entities
B. exchange strategic information between financial institutions
C. create a common database of key information and share analysis of suspicious activities with FATF
D. exchange strategic information between FlUs and obliged entities

Answer: A,D

Explanation:
Public-private partnerships facilitate strategic information exchange between FIUs and obliged entities and operational information sharing between public authorities and obliged entities, improving collaboration and effectiveness in detecting and preventing financial crime.

NEW QUESTION # 70
A law enforcement agency submits several requests to a financial institution.
Which request is legitimate and requires the bank to respond?

A. Freeze an account in terms of a court order
B. Produce documents and testimony without a subpoena
C. Seize privileged documents upon written request
D. Keep an account open upon verbal request

Answer: A

NEW QUESTION # 71
Which of the following is a key consideration for a global organization when managing AFC and sanctions compliance across multiple jurisdictions?

A. Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations
B. Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide
C. Ensuring sanctions compliance by relying solely on international bodies like the UN because there is no requirement to adhere to local laws
D. Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations

Answer: D

Explanation:
Global organizations must ensure their policies and procedures comply with local laws and regulations in each country where they operate, even when maintaining group-wide consistency.
Relying solely on international or U.S. standards does not ensure compliance with all local requirements, which may be more stringent or specific.
"A global group-wide program should ensure adherence to local AML and sanctions laws and regulations in every jurisdiction in which it operates. Local adaptation of policies is essential to address jurisdiction-specific risks and legal requirements."

NEW QUESTION # 72
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