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Last Updated: Oct 02, 2026
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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to products within other financial sectors |
| Topic 2: Tools and Technologies to Fight Financial Crime | ||
| Topic 3: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 4: Building an AFC Compliance Program |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
Which factor would MOST likely trigger escalation to an AML investigations team?
- A. Transactions inconsistent with customer behavior and unsupported by documentation
- B. Expected payroll deposits
- C. Routine ATM withdrawals
- D. Regular utility payments
Correct Answer: A 🗳️
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A financial institution's (FI's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program. How should a consultant advise the FI's management team?
- A. Suggest the management team select the clients that are chosen for EDD.
- B. Suggest the FI needs to implement a risk-based approach for EDD.
- C. Suggest EDD for 50% of the clients is appropriate.
- D. Suggest the management team ask the regulator for advice on EDD measures.
Correct Answer: B 🗳️
During a routine periodic KYC refresh of a policyholder and client of an insurance company, updated business registry documentation has highlighted that the policyholder's business has changed addresses five times during the last year and that the ultimate beneficial owner (UBO) changed two weeks ago. What actions should be taken immediately?
- A. File a suspicious transaction report because the insurance company was not made aware of the business' change of UBO
- B. Investigate the changes of address and change of UBO and in the meantime decline payment and withdrawal instructions from the policy until completion of the investigation and next steps are agreed upon
- C. Investigate the changes of address and change of UBO and in the meantime freeze the client's policy
- D. Request the relationship manager set up a meeting with the policyholder to update their address and submit details of the new UBO in the name of good customer service
Correct Answer: B 🗳️
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When services are provided by a trust and company service provider (TCSP) connected to a high-risk country, which of the following may present an immediate financial crime risk concern?
- A. Governance framework
- B. Management structure
- C. Asset structure
- D. Origin of the funds
Correct Answer: D 🗳️
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News published in Country A reports that a politically exposed person (PEP) had received a bribe from a transnational company headquartered in a developing country of approximately USS1.5 million deposited into on account at a financial institution (Fl> located in Country B Both countries are members of the Egmont Group The account where the money was deposited belongs to the PEP's immediate family member. To corroborate the facts, the PIU of Country A sent a formal request via secure communication channels for further information from its counterpart FIU in Country B. According to Egmont principles, the FIU of Country B can:
- A. deny the request if the FIU of Country B has not received a suspicious activity report (SAR) from the Fl where the account was opened.
- B. direct the FIU of Country A to the Fl where the account was opened for further information.
- C. provide the requested information only if a memorandum of understanding (MoU) is signed between Country A and Country
- D. provide the information available to them because the exchange is between two FlUs that are members of the Egmont Group, and the formal request was made using secure communication channels.
Correct Answer: D 🗳️
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