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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building an AFC Compliance Program | ||
| Topic 2: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to real estate - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to insurance products - Financial Crime Risks related to products within other financial sectors - 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 gaming and gambling |
| Topic 3: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 4: Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
A customer's account suddenly receives large transfers inconsistent with the customer's salary profile. What is the BEST next step?
- A. Automatically close the account
- B. Ignore the activity due to account age
- C. Request additional source-of-funds information
- D. Remove the customer from monitoring systems
Correct Answer: C 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
Money services business (MSB) customers present the greatest financial crime risks to mitigate if they: (Select Two.)
- A. Process the activity of a customer's customer
- B. Often send cross-border transfers
- C. Require registration
- D. Conduct a large volume of low-value transactions
Correct Answer: A,B 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
Which characteristic is MOST associated with high-risk customers?
- A. Transparent ownership and stable income
- B. Predictable payroll transactions
- C. Frequent unexplained international activity involving high-risk regions
- D. Consistent local retail purchases
Correct Answer: C 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
Which of the following are AML risks associated with onboarding a high-risk customer? (Select Two.)
- A. Enhanced customer due diligence requirements
- B. Greater potential for laundering illicit proceeds
- C. Reduced regulatory scrutiny compared to low-risk customers
- D. Increased likelihood of engaging in financial crimes
Correct Answer: B,D 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
A key factor in the independence of an AML audit is that the auditor should.
- A. be sufficiently trained in AML to be able to provide an independent review.
- B. have been screened by the board of directors before the audit starts
- C. have never worked in previous assignments within the AMUCFT departments.
- D. have no involvement with the organization's AML/CP T compliance staff.
Correct Answer: A 🗳️
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