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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Tools, Technologies and Investigations22%- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Technology and systems
  • 1. Monitoring systems, screening tools, data analytics
  • 2. Cryptoasset and virtual asset compliance
- Investigation processes and evidence handling
  • 1. Cooperation with authorities and information sharing
  • 2. Case management and escalation
Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations24%- Regional and national regulations
  • 1. USA PATRIOT Act and extraterritorial laws
  • 2. EU AML Directives
- Governance, accountability and ethics
  • 1. Roles of board, senior management and compliance function
  • 2. Ethical obligations and professional standards
- International standards and bodies
  • 1. FATF 40 Recommendations
  • 2. Basel Committee, Wolfsberg Group, UN conventions
Topic 3: Building and Managing Anti-Financial Crime Compliance Programs28%- 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. Policies, procedures and controls design
  • 2. Risk assessment and risk-based approach
- Customer due diligence and know-your-customer
  • 1. CDD, EDD, beneficial ownership identification
  • 2. politically exposed persons and high-risk clients
- Training, awareness and internal communication
Topic 4: Understanding Risks and Methods of Financial Crime26%- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Terrorism financing and proliferation financing
  • 1. Distinctions from money laundering
  • 2. Sources and mechanisms
- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
- Money laundering stages and techniques
  • 1. Placement, layering, integration
  • 2. Methods across financial sectors and businesses

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q247-Q252):

NEW QUESTION # 247
Which operational situation might indicate that money laundering is occurring at or through a deposit-taking financial institution?

Answer: B


NEW QUESTION # 248
The United Nations Security Council (UNSC) is empowered to impose sanctions regimes against countries and terrorist organizations.
Which statements are true regarding sanctions imposed by the UNSC? (Select Two.)

Answer: A,B

Explanation:
The United Nations Security Council (UNSC) is authorized under the UN Charter to imposebinding sanctions measureson member states. These sanctions may target countries, entities, or individuals and can include arms embargoes, travel bans, asset freezes, and restrictions on trade or financial services.
Statement Ais correct:
Circumventing or evading UNSC sanctionsmay constitute a criminal offenseif the jurisdiction has incorporated UN obligations into domestic law. While the UNSC does not directly impose criminal penalties, member states must implement these measures locally, andmany jurisdictions have lawsthat make such violations criminal acts.
Statement Bis incorrect:
The UNSC is empowered toimpose broad restrictions, includingtrade bans beyond arms, such as on luxury goods, fuel, or specific commodities. Therefore, the idea that it cannot prohibit exports beyond arms is inaccurate.
Statement Cis correct:
Member countries of the United Nations are expected to implement and enforce UNSC sanctions, in accordance with their obligations under the UN Charter (specifically Chapter VII). Countries are responsible for transposing these sanctions into their national legal frameworks.
Statement Dis incorrect:
Although member countries are required to enforce sanctions,not all countries automatically consider breaches a criminal offense. Whether a violation is criminal depends on how each country enacts UN sanctions domestically.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:International AML Standards- Section:
United Nations Initiatives and Global Sanctions Framework


NEW QUESTION # 249
Which money laundering risks are posed by the misuse of trust and asset management services?
(Select Three.)

Answer: A,B,C

Explanation:
"Trust and asset management services can facilitate the concealment of the source of funds (A), provide a layer of anonymity to transactions (C), and obscure the true legal and beneficial owners (D). These are well-established ML/TF risks in the private wealth sector."


NEW QUESTION # 250
Which of the following activities are identified by the Financial Action Task Force (FATF) as being potentially indicative of money laundering through the real estate sector? (Select Four.)

Answer: A,B,E,F

Explanation:
The real estate sector is recognized by FATF as vulnerable to money laundering due to the high value of transactions and the ability to integrate illicit funds into legitimate assets.
Key red flags include the use of commercial properties in ways inconsistent with the declared business purpose, which may indicate the property is being used to park or disguise illicit funds rather than generate legitimate income.
The use of complex loans or credit financing arrangements can be employed to obscure the true source of funds and create artificial legitimacy. Similarly, corporate vehicles and complex ownership structures are frequently used to conceal beneficial ownership.
Unexplained cash payments are among the most common and serious indicators of money laundering in real estate transactions, particularly when inconsistent with the buyer's profile or local market practices.
The mere use of mortgages or agricultural land does not inherently indicate money laundering risk.


NEW QUESTION # 251
A multinational corporation is considering expanding into a new market with a history of political instability and corruption.
Which strategy would be most effective in mitigating reputational risk from a financial crime perspective associated with such an expansion?

Answer: A

Explanation:
The most effective strategy is to ensure that jurisdictional and other relevant risks are assessed through the Enterprise-Wide Risk Assessment (EWRA), and that any residual risks fall within the corporation's defined risk appetite. This structured, risk-based approach supports informed decision-making and protects against reputational damage related to financial crime.


NEW QUESTION # 252
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