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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Understanding Risks and Methods of Financial Crime	26%	- 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 - Terrorism financing and proliferation financing 1. Sources and mechanisms 2. Distinctions from money laundering - Money laundering stages and techniques 1. Placement, layering, integration 2. Methods across financial sectors and businesses
Topic 2: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach - Monitoring, reporting and record keeping 1. Legal record retention requirements 2. Suspicious activity reporting (SAR/STR) 3. Transaction monitoring and alert management - Audit, testing and continuous improvement - 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 - Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws - International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions
Topic 4: Tools, Technologies and Investigations	22%	- 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 - Technology and systems 1. Cryptoasset and virtual asset compliance 2. Monitoring systems, screening tools, data analytics

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

1. Which of the following statements is true regarding tipping off?

A) Tipping off is an obligation only applied to AFC professionals and bank staff because they are required to file a Suspicious Activity Report (SAR).
B) When an unusual transaction is detected, an AFC professional can instruct the relationship manager to communicate with the customer to decide whether a SAR should be filed.
C) Tipping off is not committed when detailed inquiries are made with a customer whose transactions have been flagged by a transaction monitoring system.
D) Tipping off is a criminal act whereby confidential information about a financial crime investigation is disclosed in an unauthorized manner to a third party who may be the subject of the investigation or able to prejudice it.

2. Which of the services provided by Trust and Company Service Providers (TCSPs) present the greatest financial crime risks? (Choose three.)

A) Using trusts to obscure the identity of beneficial owners
B) Promoting the use of complex corporate structures
C) Maintaining accurate and updated beneficial ownership details for all customers registered for their services
D) Establishing shell companies for holding financial assets
E) Providing clear procedures to ensure compliance with local tax regulations

3. A financial institution has received complaints about friction in the onboarding process when additional information is requested. Which potential solutions could help ensure a better customer onboarding experience with reduced friction? (Select Two.)

A) Ensure consistent training of all employees on new processes, policies, and tools
B) Ensure that only team leads or managers have decision-making power
C) Implement new processes only once every three years to ensure consistency
D) Implement internal or external tools that streamline onboarding processes

4. Which insurance product is considered the lowest risk for money laundering?

A) Group insurance products
B) Permanent life insurance policies
C) Annuity contracts
D) Cash-secured products

5. A National Risk Assessment (NRA) can impact a financial institution's (Fl's) risk-based approach to anti-money laundering and terrorism financing by:

A) determining the maximum fines that can be imposed for AML violations.
B) providing guidance on the types of customers and transactions that pose the highest risk.
C) defining exactly what policies and procedures must be implemented.
D) dictating what predicate offences must be considered in the Fl's risk assessment.

Solutions:

Question # 1
Answer: D

Question # 2
Answer: A,B,D

Question # 3
Answer: A,D

Question # 4
Answer: A

Question # 5
Answer: B