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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:
229
Last Updated:
Oct 4, 2025
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

An adequate organizational policy is: (Choose two.)

Options:

A.

up to date and reflects all relevant regulatory developments

B.

signed off by the board of directors and regulators

C.

approved by the clients and third parties

D.

clearly communicated and understood by staff

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Question 2

The recently appointed senior money laundering reporting officer (MLRO) at a newly opened small digital bank has been instructed by the group chief compliance officer to implement an effective AML transaction monitoring system that can identify unusual and suspicious transactions.

What are important considerations for the project to select and implement the AML transaction monitoring system at the digital bank? (Select Two.)

Options:

A.

Whether the vendor has documented appropriate internal controls for designing system and data integration schema

B.

Whether the permissions and user access settings for reviewing, investigating, and reporting details of alerts generated by the system are commensurate with those in use at other banks

C.

Whether the monitoring system is adequate with respect to the bank's size, activities, complexity, and risks

D.

Whether the monitoring system can be configured to enable the bank to execute trend analysis of transaction activity and to identify unusual business relationships and transactions

Question 3

Why is the prevention of financial crime so important?

Options:

A.

Financial crime does enormous damage to society, undermining market integrity and consumers' and market participants' confidence

B.

Financial crime risk incidents always result in fines and losses for the financial firm

C.

Financial crime prevention processes make the onboarding process for clients unnecessarily burdensome and complex but create work

D.

Financial crime prevention is important as it reduces costs and improves customer services.

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