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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Topic 2: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Training, awareness and internal communication |
| Topic 3: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
Business entities established in offshore financial centers (OFCs) pose unique risks for money laundering because they often:
- A. have informal business arrangements between persons or entities.
- B. include trusts, investment funds, and insurance companies.
- C. have limited organizational disclosure and recordkeeping requirements for establishing these business entities.
- D. are located in geographies that are not accountable to US laws.
Correct Answer: C 🗳️
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Risks associated with real estate transactions include (Select Two.)
- A. paying true market price for a property.
- B. cross-border purchases.
- C. purchases in the name of a natural person.
- D. non-financed purchases.
Correct Answer: B,D 🗳️
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A financial institution's (FI's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program. How should a consultant advise the FI's management team?
- A. Suggest the management team select the clients that are chosen for EDD.
- B. Suggest the FI needs to implement a risk-based approach for EDD.
- C. Suggest the management team ask the regulator for advice on EDD measures.
- D. Suggest EDD for 50% of the clients is appropriate.
Correct Answer: B 🗳️
Which of the following is a primary objective of public sector groups in the fight against money laundering?
- A. Providing funding to private and non-governmental organizations (NGOs) for the development of advanced compliance technologies
- B. Establishing and enforcing legal frameworks to detect, prevent, and punish money laundering and related financial crimes
- C. Advising private financial institutions on how to enhance their profitability through AML efforts
- D. Acting as intermediaries between private sector firms and non-governmental organizations (NGOs) to streamline AML compliance programs
Correct Answer: B 🗳️
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Which of the following best describes one of the principal threats of proliferation financing?
- A. Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption
- B. Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy
- C. Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components
- D. Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence
Correct Answer: C 🗳️
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