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ACAMS CAMS Exam With Confidence Using Practice Dumps

Exam Code:
CAMS
Exam Name:
Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Certification:
AML Certifications
Vendor:
ACAMS
Questions:
395
Last Updated:
Feb 19, 2026
Exam Status:
Stable
ACAMS CAMS

CAMS: AML Certifications Exam 2025 Study Guide Pdf and Test Engine

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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Questions and Answers

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Question 1

Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and corruption to Country B and is now preparing to take the case to a local court.

Which method of obtaining the required evidence to prosecute the case would be most effective?

Options:

A.

Make an official request directly from the head of Country A's anti-corruption authority to Country B's corresponding law enforcement authority

B.

Make a request for the required evidence using Country A's mutual legal assistance treaty with Country B

C.

Use the International Criminal Police Organization (INTERPOL) network to obtain the required evidence from Country B

D.

Use the Egmont Secure Web to obtain the required evidence from Country B's financial intelligence unit

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Question 2

Which section of the USA PATRIOT Act relates to forfeiture of funds and allows for extraterritorial reach?

Options:

A.

Section 319(b)

B.

Section 314(b)

C.

Section 314(a)

D.

Section 319(a)

Question 3

How do national risk assessments (NRAs) and sectoral risk assessments influence a financial institution’s (FI’s) internal AML/CFT risk assessment?

Options:

A.

An FI must demonstrate that the risks identified in its AML/CFT risk assessment are aligned with the NRA and sectoral risk assessments and that these risks are managed effectively

B.

If a sectoral risk assessment is published, the FI must implement it directly across all subsidiaries and branches without modification

C.

An FI’s AML/CFT risk assessment must be written and approved by the board of directors exactly as specified in the NRA and sectoral risk assessment

D.

An FI must strictly adopt the exact risk factors, weightings, and methodologies from the NRA and sectoral risk assessment without adjustment

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