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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools and Technologies to Fight Financial Crime | ||
| Topic 2: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 3: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to VASPs, cryptoassets, and related products |
| Topic 4: Building an AFC Compliance Program |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
The relationship manager in the corporate banking department at a bank is required to take specialized AML training tailored to the risks the department is most likely to encounter. Which types of content are most appropriate for this training? (Select Two.)
- A. Money laundering typologies applicable to monetary instrument reporting
- B. Applicable AML laws and regulations
- C. Money laundering typologies applicable to corporate loans
- D. Regulatory exam best practices
Correct Answer: B,C 🗳️
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A bank employee deliberately ignores suspicious transactions involving a profitable customer.
Which AML risk does this situation BEST illustrate?
- A. Model risk
- B. Internal collusion or misconduct risk
- C. Reputational risk only
- D. Currency fluctuation risk
Correct Answer: B 🗳️
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A trust and company services provider that offers a variety of services to businesses is approached by a client interested in establishing a new company. The client requests assistance with the incorporation process, a local business address, annual maintenance services, and the designation of individuals to serve in official capacities for the new company. Which of the following services involves a higher money laundering risk?
- A. Annual maintenance services
- B. Appointing individuals to serve in official capacities of the company
- C. Provision of a local business address
- D. Company incorporation services
Correct Answer: B 🗳️
Explanation: Only visible for PassSureExam members. You can sign-up / login (it's free).
In which of the following scenarios should the customer be deemed to have an overly complex ownership structure?
- A. A trust set up with two co-trustees, one of whom is the grantor and the other is a corporate service provider
- B. A privately held company owned by two individuals whose interests are held by a series of trusts and foundations
- C. A customer that is owned by two families with the involvement of over a dozen owners within the families
- D. A multinational correspondent bank that has three layers of ownership between it and a publicly traded bank holding company
Correct Answer: B 🗳️
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Which factor would MOST likely trigger escalation to an AML investigations team?
- A. Expected payroll deposits
- B. Transactions inconsistent with customer behavior and unsupported by documentation
- C. Routine ATM withdrawals
- D. Regular utility payments
Correct Answer: B 🗳️
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