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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 trusts and company service providers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to real estate - 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 insurance products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers |
| Building an AFC Compliance Program | ||
| Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?
- A. Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach
- B. Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions
- C. Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach
- D. Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach
Correct Answer: A 🗳️
Explanation: Only visible for Actual4Exams members. You can sign-up / login (it's free).
Non-compliance with relevant anti-money laundering laws and regulations can result in: (Select Two.)
- A. inclusion on the UN Consolidated List.
- B. increased reputation risk.
- C. delisting of public filing status.
- D. civil and criminal penalties
Correct Answer: B,D 🗳️
A bank is preparing for a regulatory exam after a previous regulatory exam identified weaknesses in the bank's AML program. Since the last exam, the bank has improved the written AML program, hired an experienced AML compliance officer, and has taken actions to demonstrate a strong culture of compliance. The bank is now focused on getting through their transaction monitoring case backlog and completing enhancements to its sanctions screening program.
Which of the following are correct? (Select Two.)
- A. The regulatory agency may require the bank's board of directors to publicly share the actions taken to address the previous concerns in order to limit its reputational risk.
- B. The bank may face the risk of regulatory orders to remediate its AML program despite addressing many of the previous concerns.
- C. The bank may face civil or criminal penalties if it is unable to demonstrate sustained improvement in addressing the previous concerns.
- D. The bank is protected from reputational risk arising from any regulatory action because regulatory orders must remain confidential.
- E. The bank is likely to face secondary sanctions from global financial institutions despite addressing many of the previous concerns.
Correct Answer: B,C 🗳️
Explanation: Only visible for Actual4Exams members. You can sign-up / login (it's free).
In order to prevent financial crime risk, the implemented policies, controls, and procedures must:
- A. be created approved, and owned only by the First Line of Defense business team, and reviewed annually
- B. be proportionate with regard to the size and nature of the firm, approved by senior management, and regularly reviewed
- C. include sophisticated and automated controls that use the newest types of technology available (for example, artificial intelligence (Al) and machine learning).
- D. be completed by the business and validated by an external firm (for example, an auditing or consulting firm)
Correct Answer: B 🗳️
Explanation: Only visible for Actual4Exams members. You can sign-up / login (it's free).
According to the Basel Committee principles, which actions would make a customer identification program at a bank more robust? (Select Two.)
- A. Verifying the identity of a customer with reputable online source documentation
- B. Limiting the online activities of a new customer during the first two months
- C. Understanding the nature and purpose behind a new business opening an account at the bank
- D. Understanding why a customer has selected a particular financial institution for banking
Correct Answer: C,D 🗳️
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