Big Cyber Monday 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: Dec 6, 2025
 Question and Answers: 313 With Explanation
 Compatible with all Devices
 Printable Format
 100% Pass Guaranteed
$119.7  $399
CAMS exam
PDF + Testing Engine
CAMS PDF + engine
 Both PDF & Practice Software
 Last Update: Dec 6, 2025
 Question and Answers: 313
 Discount Offer
 Download Free Demo
 24/7 Customer Support
$179.7  $599
Testing Engine
CAMS Engine
 Desktop Based Application
 Last Update: Dec 6, 2025
 Question and Answers: 313
 Create Multiple Test Sets
 Questions Regularly Updated
  90 Days Free Updates
  Windows and Mac Compatible
$134.7  $449

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

Question 1

Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?

Options:

A.

All US citizens and permanent residents while located in the US, all US incorporated entities and their foreign branches, and all individuals within the United States

B.

All US citizens and permanent residents regardless of where they are located, all US incorporated entities excluding their foreign branches, and all individuals and entities within the United States

C.

All US citizens except those with dual nationality, US permanent residents, all US incorporated entities, and all individuals within the United States

D.

All US citizens and permanent residents regardless of where they are located, all US incorporated entities and their foreign branches, and all individuals and entities within the United States

Buy Now
Question 2

Which of the options below is an indicator of potential insider activity that may warrant escalation For further investigation?

Options:

A.

A relationship manager advocates for overriding the results of the company's client risk rating model that resulted in a client's high-risk rating.

B.

An If employee shares information about a firm's risk management framework with employees of other firms at an industry convention.

C.

An investigator does not complete the automated transaction monitoring system alerts assigned to them before the time required by company procedures.

D.

A relationship manager makes an exception to company policy and proceeds with onboarding a customer without documenting a passport for customer identification

Question 3

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