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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Tools and Technologies to Fight Financial Crime | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to VASPs, cryptoassets, and related products - 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 gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate |
| Building an AFC Compliance Program |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
Which of the following scenarios describe common risk indicators of money laundering faced by operators of legitimate money services businesses (MSBs)? (Select Three.)
- A. A customer only wants to deal with a particular employee in the MSB.
- B. A customer conducts cash transactions using multiple branches of the MSB on the same day.
- C. A customer changes multiple high-denomination notes to low-denomination notes.
- D. A customer has a family link to the destination of a money transfer
- E. A customer sends and receives money transfers in equal amounts at or about the same time.
Correct Answer: B,C,E 🗳️
What are the primary sources of reference besides AML laws and regulations when developing and maintaining the AML policies, standards, and procedures of a bank? (Choose three.)
- A. Government or state-run newspapers
- B. Policies and procedures developed by other banks
- C. Guidance issued by international bodies
- D. Regulatory guidance or publications
- E. National Risk Assessment
Correct Answer: C,D,E 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
Which characteristic is MOST associated with high-risk customers?
- A. Predictable payroll transactions
- B. Transparent ownership and stable income
- C. Consistent local retail purchases
- D. Frequent unexplained international activity involving high-risk regions
Correct Answer: D 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
During a routine periodic KYC refresh of a policyholder and client of an insurance company, updated business registry documentation has highlighted that the policyholder's business has changed addresses five times during the last year and that the ultimate beneficial owner (UBO) changed two weeks ago. What actions should be taken immediately?
- A. Investigate the changes of address and change of UBO and in the meantime decline payment and withdrawal instructions from the policy until completion of the investigation and next steps are agreed upon
- B. File a suspicious transaction report because the insurance company was not made aware of the business' change of UBO
- C. Request the relationship manager set up a meeting with the policyholder to update their address and submit details of the new UBO in the name of good customer service
- D. Investigate the changes of address and change of UBO and in the meantime freeze the client's policy
Correct Answer: A 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
Which of the options below is an indicator of potential insider activity that may warrant escalation For further investigation?
- A. An investigator does not complete the automated transaction monitoring system alerts assigned to them before the time required by company procedures.
- B. A relationship manager makes an exception to company policy and proceeds with onboarding a customer without documenting a passport for customer identification
- C. A relationship manager advocates for overriding the results of the company's client risk rating model that resulted in a client's high-risk rating.
- D. An If employee shares information about a firm's risk management framework with employees of other firms at an industry convention.
Correct Answer: C 🗳️
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