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

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ACAMS CAMS Exam Dumps FAQs

Q. # 1: What is the ACAMS CAMS Exam?

The Certified Anti-Money Laundering Specialist (CAMS) Exam is the global gold standard certification offered by ACAMS. It validates professionals expertise in anti-money laundering (AML) and combating terrorist financing (CFT).

Q. # 2: Who is the target audience for the CAMS Exam?

The CAMS Exam is designed for compliance officers, AML analysts, auditors, regulators, bankers, and professionals working in financial crime compliance. It is ideal for individuals seeking career growth in AML/CFT.

Q. # 3: What topics are included in the CAMS Exam?

The ACAMS CAMS Exam covers a wide range of AML and compliance areas, including:

  • AML Foundations – Core principles of anti-money laundering and combating terrorist financing.

  • Compliance Standards – Global regulatory frameworks, FATF recommendations, and best practices.

  • Risk Assessment – Identifying, assessing, and mitigating financial crime risks.

  • Customer Due Diligence (CDD/KYC) – Procedures for verifying customer identity and monitoring activity.

  • Suspicious Activity Reporting (SARs) – Detecting and reporting unusual or suspicious transactions.

  • Sanctions Compliance – Understanding OFAC, UN, and other international sanctions programs.

  • AML Investigations – Case studies and investigative techniques for financial crime detection.

  • Emerging Trends – New technologies, digital currencies, and evolving AML challenges.

Q. # 4: How many questions are in the CAMS Exam?

The CAMS Exam consists of 120 multiple-choice questions. Candidates must demonstrate knowledge across AML principles, detection, and prevention strategies.

Q. # 5: What is the Exam duration?

The CAMS Exam allows 210 minutes (3.5 hours) for completion, giving candidates sufficient time to answer all questions.

Q. # 6: What is the passing score for CAMS?

The passing score is 75%, meaning candidates must correctly answer at least 90 out of 120 questions.

Q. # 7: What is the difference between ACAMS CAMS and CAMS-FCI?

CAMS is the foundational AML certification, while CAMS-FCI (Financial Crimes Investigations) is an advanced credential focusing on investigative techniques, complex cases, and forensic analysis. CAMS validates AML knowledge; CAMS-FCI builds investigative expertise.

Q. # 8: How can CertsTopics help with CAMS preparation?

CertsTopics provides ACAMS CAMS PDFs, exam dumps, questions and answers, practice tests, and a testing engine. With smooth purchasing steps-add to cart, pay, and get instant accessyou can prepare efficiently with a success guarantee.

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

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Question 1

An international bank is investigating a payment requested by one of its correspondent relationships that generated an alert in the automated transaction monitoring system. The payment originated from a corporation located in Hong Kong and the final beneficiary is an individual located in New York.

Which steps should the bank take first to address the alert? (Select Three.)

Options:

A.

Send a 314(b) request to the corporation's bank in Hong Kong

B.

Call the receiving individual to review identity verification documents

C.

Confirm that neither the beneficiary nor the originator are sanctioned parties

D.

Request supporting documents, including invoices and contracts to confirm the purpose of the payment

E.

Check for negative news in public sources on the sender and receiver

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Question 2

Which of the following are important AML controls for a compliance manager of a regulated asset management company in the European Union to implement? (Select Two.)

Options:

A.

Inviting prospective customers for an onboarding interview

B.

Rejecting any politically exposed persons (PEPs) as customers

C.

Understanding the source and origin of assets

D.

Performing negative news checks of prospective customers

E.

Producing financial stability reports on interesting customers

Question 3

Which statement about the extraterritorial reach of US laws and legislation is accurate?

Options:

A.

The Bank Secrecy Act (BSA) extraterritorial reach requires that the Travel Rule be applied to all financial institutions globally, including all USD transactions

B.

The Anti-Money Laundering Act of 2020 (AML Act) extraterritorial reach covers all USD transactions throughout the global economy

C.

The Office of Foreign Assets Control's (OFAC's) economic and trade sanctions may pose extraterritorial risks for financial institutions and businesses outside of the US

D.

Section 319(b) of the USA PATRIOT Act extraterritorial reach permits the seizure of funds from a correspondent bank account in the US that have been opened and maintained for the foreign bank

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