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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building an AFC Compliance Program | ||
| Topic 2: Tools and Technologies to Fight Financial Crime | ||
| Topic 3: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to insurance products - Financial Crime Risks related to real estate - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gaming and gambling |
| Topic 4: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
The role of FATF-style regional bodies (FSRBs) is to: (Select Three.)
- A. provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.
- B. identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.
- C. identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.
- D. coordinate technical assistance for members in their FSRB jurisdiction
- E. set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.
- F. offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.
Correct Answer: A,D,F 🗳️
Which of the below statements are supported by the Financial Action Task Force (FATF) 40 Recommendations adopted in 2012? (Select Two.)
- A. Nations should work towards implementing targeted financial sanctions in alignment with the UN Security Council.
- B. Regulators should direct Financial Institutions to establish appropriate frameworks to avoid banking higher risk customers.
- C. Nations should establish frameworks that take a risk-based approach to prevent and mitigate money laundering and terrorist financing.
- D. Nations should take measures to ensure there is transparency to the beneficial ownership of legal persons.
- E. Customer privacy regulations should guide the development of due diligence and other money laundering and terrorist financing preventive measures.
- F. Governments must work toward developing identical administrative and operational frameworks for investigating and prosecuting crime.
Correct Answer: A,C 🗳️
Which scenario indicates potential money laundering activity by a lawyer?
- A. A lawyer located in a higher risk country deposits their firm's bank draft issued from their trust account to another lawyer's trust account located in a low-risk country for legal services rendered.
- B. A lawyer's trust account receives a large-value wire transfer from a regulated insurance company and immediately transfers the same amount of funds received to the beneficiary's bank account located in a low-risk country.
- C. A lawyer's trust account receives a large wire transfer deposit from a client that wanted to purchase a piece of property and then transfers the same amount to the property seller's lawyer's trust account.
- D. A lawyer's trust account regularly receives wire transfers from unknown remitters from a higher risk country and immediately transfers the same amount of funds received to a known beneficiary's account in a low-risk country.
Correct Answer: D 🗳️
Which of the following best describes AML/CFT risk identification and assessment for accountants? (Select Two.)
- A. Drafting a customer acceptance policy can help accountants define customers outside their risk appetite
- B. Due to their small size and limited resources, accountants are allowed to organize AML/CFT risk only as customer risk or transaction/service risk
- C. When determining transaction and service risk, the jurisdiction where the accountant provides the service is not important
- D. Accountants are not required to keep records of business relationships for more than two years
- E. Due to the nature of services accountants provide, automated transaction monitoring systems used by financial institutions may not be appropriate
Correct Answer: A,E 🗳️
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At a high level, the risk assessment process involves identifying and rating the inherent risks associated with customers, products, countries, and delivery channels, and then:
- A. implementing new controls to eliminate all risks
- B. rating the effectiveness of the related controls in order to calculate the residual risk.
- C. comparing these risks with industry benchmarks to determine the residual risk.
- D. documenting the historical risk incidents for future reference.
Correct Answer: B 🗳️
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