CertsTopics Logo

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 3, 2025
 Question and Answers: 313 With Explanation
 Compatible with all Devices
 Printable Format
 100% Pass Guaranteed
$119.7  $399
 Add to Cart
CAMS exam
PDF + Testing Engine
CAMS PDF + engine
 Both PDF & Practice Software
 Last Update: Dec 3, 2025
 Question and Answers: 313
 Discount Offer
 Download Free Demo
 24/7 Customer Support
$179.7  $599
 Add to Cart
Get CAMS Free Demo
Testing Engine
CAMS Engine
 Desktop Based Application
 Last Update: Dec 3, 2025
 Question and Answers: 313
 Create Multiple Test Sets
 Questions Regularly Updated
  90 Days Free Updates
  Windows and Mac Compatible
$134.7  $449
 Add to Cart

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

Get Free CAMS Questions and Answers
Question 1

An international bank is investigating a payment requested by one of its correspondent relationships that generated an alert in the automated transaction monitoring system. The payment originated from a corporation located in Hong Kong and the final beneficiary is an individual located in New York.

Which steps should the bank take first to address the alert? (Select Three.)

Options:

A.

Send a 314(b) request to the corporation's bank in Hong Kong

B.

Call the receiving individual to review identity verification documents

C.

Confirm that neither the beneficiary nor the originator are sanctioned parties

D.

Request supporting documents, including invoices and contracts to confirm the purpose of the payment

E.

Check for negative news in public sources on the sender and receiver

Buy Now
Question 2

To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU) that is a member of the Egmont Group can:

Options:

A.

directly contact financial institutions in another country and share information pertinent to the investigation.

B.

directly contact other FlUs in another country and share information pertinent to the investigation.

C.

deputize its law enforcement investigators to assist in a material ongoing investigation in another country

D.

assist law enforcement in another country with a material ongoing investigation.

Question 3

The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as the bank's internal schedule required.

What should the KYC team manager do?

Options:

A.

Submit a referral to file a suspicious activity report (SAR)

B.

Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary

C.

Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed

D.

Remove the customer from the bank's high-risk list

Get Free CAMS Questions and Answers