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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws - Governance, accountability and ethics 1. Roles of board, senior management and compliance function 2. Ethical obligations and professional standards - International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions
Understanding Risks and Methods of Financial Crime	26%	- 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 - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Sanctions regimes and compliance risks 1. UN, EU, OFAC frameworks 2. Risk identification and mitigation
Tools, Technologies and Investigations	22%	- Technology and systems 1. Cryptoasset and virtual asset compliance 2. Monitoring systems, screening tools, data analytics - Investigation processes and evidence handling 1. Case management and escalation 2. Cooperation with authorities and information sharing - Remediation and response 1. Corrective actions and regulatory engagement
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 - Audit, testing and continuous improvement - Monitoring, reporting and record keeping 1. Legal record retention requirements 2. Suspicious activity reporting (SAR/STR) 3. Transaction monitoring and alert management - Customer due diligence and know-your-customer 1. CDD, EDD, beneficial ownership identification 2. politically exposed persons and high-risk clients - Training, awareness and internal communication

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

1. Assessing the money laundering risk related to a product within the financial sector includes assessing the: (Select Two.)

A) results of the last audit
B) governance arrangements
C) complexity of the products
D) financial status of the business

2. According to the Financial Action Task Force's (FATF's) "Guidance for a Risk-Based Approach Life Insurance Sector," which of the following are money laundering red flags relating to the involvement of a third party in a life insurance product? (Select Two.)

A) A customer engages an attorney to consult on the issuance of the policy.
B) A customer names an apparently unrelated third party as a beneficiary.
C) A customer transfers the policy to another insurance company unaffiliated with the original policy issuer.
D) Payments are regularly received from third parties that have no apparent relationship with the policy holder.

3. Risks associated with real estate transactions include (Select Two.)

A) purchases in the name of a natural person.
B) paying true market price for a property.
C) non-financed purchases.
D) cross-border purchases.

4. The US Department of the Treasury notes that which of the following represent high money laundering risk when de-risked from traditional financial institutions (FIs)? (Choose two.)

A) Non-profit organizations with international operations
B) Individual foreign customers
C) Money services business (MSB)
D) Multinational corporations

5. Having a risk-based approach is central to a financial institution understanding the money laundering and terrorist financing risk to which they are exposed. The development of a money laundering and terrorist financing risk assessment is a key starting point. Commonly used risk factors include. (Select Three.)

A) liquidity risk.
B) credit risk.
C) geographic risk.
D) product risk.
E) customer risk.

Solutions:

Question # 1
Answer: B,C

Question # 2
Answer: B,D

Question # 3
Answer: C,D

Question # 4
Answer: A,C

Question # 5
Answer: C,D,E