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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

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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Question 2

Which of the following are red flags pertaining to potentially suspicious transactions by a customer? (Select Three.)

Options:

A.

A customer deposits a large number of consecutively numbered money orders.

B.

A customer requests loans made to local companies or secured by obligations of local banks.

C.

A customer has regular deposits and withdrawals primarily in wire transfers.

D.

A customer receives wire transfers from different unknown accounts which are immediately wired onwards to a third party.

E.

A customer withdraws cash in amounts just under the reporting threshold.

Question 3

Which of the following presents the highest money laundering risk from a money services business (MSB)?

Options:

A.

Some MSBs provide bureau de change services to retail customers after they complete a due diligence process.

B.

Some MSBs process large, individual cash transactions on behalf of customers.

C.

Some MSBs allow regular and frequent transactions to the same family members based in another country

D.

Some MSBs process small remittance payments on behalf of workers based abroad sending money home.

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