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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
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Monitoring, reporting and record keeping
|
| Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Tools, Technologies and Investigations | 22% | - Remediation and response
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
1. Which of the following are limitations of using search engines to screen adverse media? (Select Three.)
A) Search engines provide unstructured data that complicates media analysis
B) Search results are often inefficient in identifying relevant adverse media
C) Outcomes can be inconsistent due to varying search engine algorithms
D) The process is time-consuming and requires significant manual effort
E) Search engines have limited global language coverage
2. Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can: (Choose three.)
A) automate the process of identifying new information and distinguishing it from previously encountered data.
B) significantly reduce human errors arising from repetitive tasks by delivering consistent and highly accurate analysis.
C) instantly identify intent behind media articles, allowing for more effective risk scoring.
D) ensure that all adverse media sources are comprehensively analyzed without the need for human review.
E) cover multiple languages and scripts, surpassing the limitations of human linguistics.
3. Which activity BEST demonstrates possible structuring?
A) A single large wire transfer with documentation
B) Monthly mortgage payments
C) Consistent payroll credits
D) Repeated cash deposits slightly below reporting thresholds
4. Which key performance indicators (KPIs) should be considered in the context of ML/TF transaction monitoring? (Select Three.)
A) Number of days required to hire new staff
B) Number of alerts raised for review or reporting
C) Number of alerts by region
D) Number of transactions by top customers
E) Average time to review an alert
5. Which document BEST helps identify the true beneficial owner of a legal entity customer?
A) ATM transaction history
B) Utility bill
C) Certificate of incorporation alone
D) Beneficial ownership declaration
Solutions:
| Question # 1 Answer: A,C,D | Question # 2 Answer: A,B,E | Question # 3 Answer: D | Question # 4 Answer: B,C,E | Question # 5 Answer: D |

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