CertsTopics Logo

New Year Sale 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: save70

CAMS Exam Dumps : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)

PDF
CAMS pdf
 Real Exam Questions and Answer
 Last Update: Jan 13, 2026
 Question and Answers: 313 With Explanation
 Compatible with all Devices
 Printable Format
 100% Pass Guaranteed
$119.7  $399
 Add to Cart
CAMS exam
PDF + Testing Engine
CAMS PDF + engine
 Both PDF & Practice Software
 Last Update: Jan 13, 2026
 Question and Answers: 313
 Discount Offer
 Download Free Demo
 24/7 Customer Support
$179.7  $599
 Add to Cart
Get CAMS Free Demo
Testing Engine
CAMS Engine
 Desktop Based Application
 Last Update: Jan 13, 2026
 Question and Answers: 313
 Create Multiple Test Sets
 Questions Regularly Updated
  90 Days Free Updates
  Windows and Mac Compatible
$134.7  $449
 Add to Cart

Verified By IT Certified Experts

CertsTopics.com Certified Safe Files

Up-To-Date Exam Study Material

99.5% High Success Pass Rate

100% Accurate Answers

Instant Downloads

Exam Questions And Answers PDF

Try Demo Before You Buy

Certification Exams with Helpful Questions And Answers

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

Get Free CAMS Questions and Answers
Question 1

Which risk factors are associated with acquiring and servicing the banking activities of customers considered higher risk for financial crime activities? (Select Three.)

Options:

A.

Reputational risk

B.

Operational risk

C.

Sanctions risk

D.

Compliance risk

E.

Lending risk

Buy Now
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

The chief compliance officer (CCO) at a bank approved offering trade finance services to a company which is established within a country with a weak democratic system routinely reviews news on upcoming targeted economic sanction regulations in the EU, a major import partner for the country's production of crude oil.

Which of the following pieces of news would be of greatest concern?

Options:

A.

The European Commission and the High Representative issue a joint proposal for an import ban on refined oil products.

B.

The European Commission and the High Representative issue a joint proposal for an import ban on oil extraction equipment

C.

The Council of the European Union adopts a new export control regime for electronic equipment

D.

The Council of the European Union adopts a new import restriction regime for goods coming from countries that do not respect human rights

Get Free CAMS Questions and Answers