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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

A law enforcement agency submits several requests to a financial institution.

Which request is legitimate and requires the bank to respond?

Options:

A.

Keep an account open upon verbal request

B.

Produce documents and testimony without a subpoena

C.

Seize privileged documents upon written request

D.

Freeze an account in terms of a court order

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Question 2

Which of the following scenarios exhibit classic indicators of suspicious transactions? (Select Two.)

Options:

A.

A business owner mortgages his home with a financial institution that was recently fined for AML violations

B.

A customer regularly invests in equity funds using her spouse’s bank account where she is a second account holder

C.

An individual who is the secretary to a government official frequently accesses the bank’s safe deposit vault to withdraw cash

D.

An individual regularly imports sophisticated electronic items for civil use and pays all applicable customs duties

E.

An individual wants to execute wire transfers to a person in a FATF grey-listed jurisdiction and asks a close friend to send the money on his behalf, citing financial difficulties

Question 3

According to the Basel Committee principles, which actions would make a customer identification program at a bank more robust? (Select Two.)

Options:

A.

Understanding why a customer has selected a particular financial institution for banking

B.

Verifying the identity of a customer with reputable online source documentation

C.

Limiting the online activities of a new customer during the first two months

D.

Understanding the nature and purpose behind a new business opening an account at the bank

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