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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 2: Tools and Technologies to Fight Financial Crime | ||
| Topic 3: Building an AFC Compliance Program | ||
| Topic 4: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to trusts and company service providers - 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 |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
Challenges in the implementation of new technologies for AML/CFT include: (Select Four.)
- A. complexity.
- B. data privacy.
- C. enhanced due diligence (EDD) policies.
- D. data quality.
- E. the Travel Rule.
- F. regulatory.
Correct Answer: A,B,D,E 🗳️
Explanation: Only visible for TestInsides members. You can sign-up / login (it's free).
Which customer behavior MOST strongly indicates possible account takeover fraud?
- A. Regular bill payments
- B. Sudden login activity from unusual jurisdictions followed by rapid transfers
- C. Gradual increase in salary deposits
- D. Stable account balances over time
Correct Answer: B 🗳️
Explanation: Only visible for TestInsides members. You can sign-up / login (it's free).
A customer refuses to provide requested beneficial ownership information. What is the MOST appropriate response?
- A. Consider declining or restricting the relationship
- B. Approve the account due to customer privacy rights
- C. Continue onboarding without documentation
- D. Reduce monitoring requirements
Correct Answer: A 🗳️
Explanation: Only visible for TestInsides members. You can sign-up / login (it's free).
Which of the following conditions contribute to a politically exposed person (PEP) posing greater risk than a typical high-risk bank customer? (Select Two.)
- A. PEPs are granted unlimited credit and financial immunity under international banking regulations.
- B. PEPs may exploit embassy activities to conceal bribery and corruption transactions.
- C. PEPs can have illegitimate fund sources but are legally protected from having their accounts closed for activities outside a bank's risk appetite.
- D. The family members and close associates of PEPs may be involved in illicit activities.
Correct Answer: B,D 🗳️
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The purpose of a risk appetite statement is to:
- A. clearly define the level of risk exposure to financial crime which a financial institution is willing to take.
- B. help customers understand which financial institutions may be willing to bank their business.
- C. help investors understand the risk a financial institution is willing to take.
- D. eliminate high-risk business types from a financial institution.
Correct Answer: A 🗳️
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