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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Tools, Technologies and Investigations	22%	- Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance - Remediation and response 1. Corrective actions and regulatory engagement - Investigation processes and evidence handling 1. Cooperation with authorities and information sharing 2. Case management and escalation
Topic 2: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Audit, testing and continuous improvement - Monitoring, reporting and record keeping 1. Transaction monitoring and alert management 2. Suspicious activity reporting (SAR/STR) 3. Legal record retention requirements - Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach - Training, awareness and internal communication - Customer due diligence and know-your-customer 1. politically exposed persons and high-risk clients 2. CDD, EDD, beneficial ownership identification
Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Governance, accountability and ethics 1. Ethical obligations and professional standards 2. Roles of board, senior management and compliance function - International standards and bodies 1. Basel Committee, Wolfsberg Group, UN conventions 2. FATF 40 Recommendations - Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws
Topic 4: Understanding Risks and Methods of Financial Crime	26%	- Money laundering stages and techniques 1. Methods across financial sectors and businesses 2. Placement, layering, integration - Terrorism financing and proliferation financing 1. Distinctions from money laundering 2. Sources and mechanisms - Sanctions regimes and compliance risks 1. Risk identification and mitigation 2. UN, EU, OFAC frameworks - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q158-Q163):

NEW QUESTION # 158
Criminals may misuse financial statements prepared by accountants to hide illicit assets. Which of the following scenarios poses the greatest risk of financial statement manipulation by criminals?

A. Accountants being used as intermediaries to introduce criminals to financial institutions
B. A lack of professional body oversight or required use of accounting and auditing standards in the country of incorporation of the entity
C. Criminals posing as individuals seeking financial advice to place assets out of reach to avoid future liabilities
D. Incomplete records being provided during bookkeeping, making them difficult to audit

Answer: B

Explanation:
A: The absence of professional oversight or accounting/auditing standards creates a high-risk environment for financial statement manipulation. Without external checks or mandated standards, criminals can more easily falsify statements to hide illicit assets.
"The lack of regulatory oversight and professional standards in accounting and auditing significantly increases the risk of manipulation and fraud in financial reporting."

NEW QUESTION # 159
A recruitment manager in the human resources department of a bank has shortlisted a candidate for the position of relationship manager in its private banking division. The compliance policy of the bank stipulates that proper background checks on new employees must be completed by the recruiting team to protect the bank against potential risks, including fraud and money laundering.
Which resources would be most useful for identifying any potential negative information regarding the shortlisted candidate? (Select Three.)

A. Personal references from close associates
B. Internet and public media searches
C. Personal resume
D. Past employment records
E. Criminal history searches

Answer: E

NEW QUESTION # 160
The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges. What should the FI do? (Select Two.)

A. Advise the LEA that the government needs to be contacted for extradition
B. Review the client's activity, determine if suspicious activity exists, and report accordingly
C. Inform local LEA and regulator of the request for awareness
D. Close the client's accounts immediately to avoid any undue risk
E. Comply immediately with the foreign jurisdiction and turn over all client information

Answer: B,C

NEW QUESTION # 161
Which scenario presents the GREATEST risk of trade-based money laundering?

A. Mortgage refinancing
B. Credit card bill payments
C. Import-export transactions with inconsistent invoices
D. Domestic payroll processing

Answer: C

Explanation:
Trade-based money laundering commonly involves manipulation of invoices, shipping documents, and trade values. Inconsistent invoices and unusual import-export patterns may disguise movement of illicit value across borders. Institutions involved in trade finance should review shipping routes, pricing anomalies, and documentation discrepancies carefully.

NEW QUESTION # 162
A compliance officer at a large bank has been tasked with investigating a series of unusual transactions involving a long-time customer. The customer has made several large cash deposits into multiple accounts within a short period, raising red flags. After gathering and analyzing transaction data, reviewing customer records, and cross-referencing external sources, the compliance officer determines that there is a reasonable suspicion of money laundering. As part of documenting this investigation, the compliance officer must decide how and when to escalate the matter internally and whether to file a suspicious activity report (SAR). What is the next critical step in this process?

A. Document the customer's transaction history and keep the investigation confidential until further suspicious activity is detected.
B. Draft a SAR that includes a detailed chronology of the transactions, customer background and the rationale for suspicion, and submit it to the relevant financial intelligence unit (FIU) within the regulatory timelines.
C. Report the investigation to external auditors and await further guidance before taking any action.
D. Immediately escalate the case to senior management, recommending the closure of the customer's accounts due to potential reputational risk.

Answer: B

Explanation:
Once there is reasonable suspicion of money laundering, the next critical step is to draft and file a suspicious activity report (SAR) with the relevant financial intelligence unit within the required regulatory timeframe. The SAR should contain a clear chronology of transactions, relevant customer details, and the rationale for suspicion to support potential investigation by authorities.

NEW QUESTION # 163
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