New Year 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: Jan 16, 2026
 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: Jan 16, 2026
 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: Jan 16, 2026
 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

A large financial institution (FI) is considering expanding business to an area of the world with weak AML laws. The risk-based assessment indicates that the location will increase the FI's risk appetite beyond the stated acceptable amount.

Which risk factors should be used to identify the priority of the FI?

Options:

A.

Cash-intensive businesses risks

B.

Unknown third-party risks

C.

Geographic risks

D.

Anonymous transactions risks

Buy Now
Question 2

There are three types of factors that can be used to authenticate someone ownership, knowledge, and inherent factors.

Which of the following factors falls under inherent factors?

Options:

A.

Challenge-response

B.

Fingerprint

C.

Security token

D.

Passphrase

Question 3

A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification.

Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?

Options:

A.

The buyer is using high-value real estate transactions to obscure the origin of the funds.

B.

The buyer is quickly diversifying their investment portfolio through structuring payments in order to take advantage of the liquidity of cash transactions in real estate.

C.

The buyer is capitalizing on favorable market conditions and using cash purchases to outbid competitors in a competitive real estate market using insider information.

D.

The buyer is a real estate developer acquiring multiple properties for a potential redevelopment project with a business partner located in a high-risk jurisdiction.