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ACAMS CAMS7 Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q354-Q359):

NEW QUESTION # 354
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. rules governing the disclosure of beneficial ownership by the jurisdiction.
C. permissibility of bearer shares.
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." 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."

NEW QUESTION # 355
The chief compliance officer (CCO) at a bank approved offering trade finance services to a company which is established within a country with a weak democratic system routinely reviews news on upcoming targeted economic sanction regulations in the EU, a major import partner for the country's production of crude oil. Which of the following pieces of news would be of greatest concern?

A. The Council of the European Union adopts a new export control regime for electronic equipment
B. The European Commission and the High Representative issue a joint proposal for an import ban on refined oil products.
C. The European Commission and the High Representative issue a joint proposal for an import ban on oil extraction equipment
D. The Council of the European Union adopts a new import restriction regime for goods coming from countries that do not respect human rights

Answer: B

Explanation:
A proposed EU import ban on refined oil products would be of greatest concern to the bank's trade finance services, as it directly targets a core revenue-generating sector (oil production) of the company's country. This could lead to significant disruptions in trade flows, regulatory risk exposure, and potential sanctions violations.

NEW QUESTION # 356
The effectiveness of AML/CFT measures can be best measured by the extent to which systems and controls:

A. Comply with relevant laws and regulations
B. Mitigate the risks and threats of financial crime
C. Are implemented in a cost-effective way
D. Minimize operational burden placed on the financial institution

Answer: B

Explanation:
While regulatory compliance, cost efficiency, and operational considerations are important, the primary objective of AML/CFT measures is to reduce and manage the risks and threats of financial crime. FATF emphasizes that effectiveness should be measured by outcomes, not merely by technical compliance.
An AML/CFT framework may fully comply with laws and still be ineffective if it fails to detect, deter, or disrupt money laundering and terrorist financing. Regulators increasingly focus on whether systems and controls actually identify suspicious activity, prevent misuse of the financial system, and support law enforcement efforts.
Minimizing operational burden and controlling costs are secondary considerations and must not compromise risk mitigation. A cost-effective system that fails to detect financial crime would not meet regulatory expectations.
Therefore, the true measure of effectiveness lies in how well systems and controls mitigate financial crime risks and threats in practice.

NEW QUESTION # 357
A large financial institution (FI) is considering expanding business to an area of the world with weak AML laws. The risk-based assessment indicates that the location will increase the FI's risk appetite beyond the stated acceptable amount.
Which risk factors should be used to identify the priority of the FI?

A. Geographic risks
B. Cash-intensive businesses risks
C. Anonymous transactions risks
D. Unknown third-party risks

Answer: A

NEW QUESTION # 358
When selecting an anti-financial crime (AFC) tool for an organization, the most important factor to consider is whether the tool:

A. replaces manual compliance training for employees.
B. meets budget and cost requirements.
C. automates all regulatory reporting requirements.
D. integrates seamlessly with existing systems and processes.

Answer: D

Explanation:
The most important factor when selecting an anti-financial crime tool is its ability to integrate seamlessly with existing systems and processes. Effective integration ensures data consistency, operational efficiency, and improved detection and response to financial crime risks.

NEW QUESTION # 359
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