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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

Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?

Options:

A.

A customer wants to purchase gold bars with a combination of cash and cryptocurrency

B.

A customer specifically requests to purchase a Kimberly Process-certified cut diamond

C.

A customer pays an antique dealer with a credit card for a high-value antique item

D.

A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch

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Question 2

In which of the following scenarios should the customer be deemed to have an overly complex ownership structure?

Options:

A.

A privately held company owned by two individuals whose interests are held by a series of trusts and foundations

B.

A trust set up with two co-trustees, one of whom is the grantor and the other is a corporate service provider

C.

A customer that is owned by two families with the involvement of over a dozen owners within the families

D.

A multinational correspondent bank that has three layers of ownership between it and a publicly traded bank holding company

Question 3

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:

Options:

A.

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.

B.

provide the requested information only if a memorandum of understanding (MoU) is signed between Country A and Country

C.

direct the FIU of Country A to the Fl where the account was opened for further information.

D.

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.

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