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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) | |
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gaming and gambling - 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 insurance products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to real estate - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers |
| Building an AFC Compliance Program | ||
| Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
What is the first step that an investigator should take when beginning a financial investigation into a potential suspicious activity?
- A. Identifying and reviewing external information, including online presence, customer-related entities, and relevant media
- B. Gathering and assessing internal sources of information, including information obtained from the customer, transactions, and value and volume
- C. Contacting the country's financial intelligence unit's (FIU's) officers to seek advice on whether the potential suspicious activity is indeed a suspicious activity
- D. Determining whether the potential suspicious activity is consistent with the customer's transactional behavior, nature of business, and occupation
Correct Answer: B 🗳️
According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)
- A. Frequent payments for online advertisements or non-local classified ads
- B. Transactional activity with a registered virtual currency exchange
- C. Large amounts of cash payments to migrant agricultural workers
- D. Incoming fund transfers from third-party payment processors, with limited originator information
Correct Answer: A,D 🗳️
When under a regulator's consent order or similar action, who at an organization is ultimately accountable for the remediation of any violations of applicable AML/CFT laws and regulations?
- A. Chief operating officer
- B. Designated AML compliance officer
- C. Chief executive officer
- D. Board of directors
Correct Answer: D 🗳️
An institution detects a sudden increase in dormant account activity involving international wires.
What should the AML team do FIRST?
- A. Review account history and investigate transaction purpose
- B. Notify counterparties before investigation
- C. Close all dormant accounts immediately
- D. Ignore the activity because the accounts are old
Correct Answer: A 🗳️
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An AML analyst discovers multiple accounts using the same phone number and address but under different names. What is the MOST likely concern?
- A. Low credit quality only
- B. Synthetic identity or mule account activity
- C. Increased branch efficiency
- D. Consumer preference changes
Correct Answer: B 🗳️
Explanation: Only visible for DumpsMaterials members. You can sign-up / login (it's free).
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