Three ACAMS CAMS7 Exam Practice Questions Formats

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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 2: Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to real estate
Topic 3: Tools and Technologies to Fight Financial Crime
Topic 4: Building an AFC Compliance Program

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q198-Q203):

NEW QUESTION # 198
When implementing a customer screening system to detect possible sanctions evasion at a financial institution (FI), which of the following requirements should be considered to ensure effective list management? (Select Two.)

Answer: B,D

Explanation:
Effective sanctions screening depends heavily on strong list management governance, as emphasized in sanctions compliance guidance from regulators such as OFAC and FATF.
First, restricting list modification to authorized individuals is critical. This ensures proper governance, auditability, and control over updates, reducing the risk of errors, unauthorized changes, or manipulation of screening outcomes.
Second, sanctions and watchlists may be sourced internally or from reputable third-party vendors. Many financial institutions supplement regulatory lists with internal watchlists, law enforcement requests, or commercially curated databases to enhance detection capabilities. This flexibility supports a risk-based approach.
Using only regulatory lists may be insufficient for identifying broader sanctions evasion risks, while applying all lists in all jurisdictions may lead to legal conflicts and over-screening. Institutions must tailor list usage based on jurisdictional applicability and legal requirements.
Together, controlled access and flexible list sourcing form the foundation of effective sanctions list management.


NEW QUESTION # 199
Challenges in the implementation of new technologies for AML/CFT include: (Select Four.)

Answer: B,C,D,F

Explanation:
Key challenges in adopting new AML/CFT technologies are:
A: Data privacy--new tech often requires processing more personal data, raising privacy/regulatory concerns.
C: The Travel Rule--meeting global standards for information sharing in payments is a technology challenge.
D: Data quality--effective systems rely on accurate, comprehensive, timely data.
E: Complexity--integrating and managing new technology can increase operational complexity.


NEW QUESTION # 200
An AML compliance officer is drafting plans to address deficiencies identified in an independent audit. Which approach is the best option?

Answer: B


NEW QUESTION # 201
A compliance analyst has recently investigated an account where money was deposited in amounts below the reporting limit and almost entirely withdrawn in a foreign country.
Which type of money laundering is the compliance analyst potentially identifying?

Answer: A


NEW QUESTION # 202
Why are independent AML audits important?

Answer: C

Explanation:
Independent audits evaluate whether AML controls, policies, monitoring systems, and governance frameworks operate effectively. Auditors identify weaknesses, gaps, and regulatory deficiencies while providing recommendations for improvement. Independent review supports accountability and continuous enhancement of compliance programs.


NEW QUESTION # 203
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