CertsTopics Logo

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: Dec 23, 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 23, 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 23, 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

When the Financial Action Task Force (FATF) places a jurisdiction on the list of "jurisdictions under increased monitoring," also known as the "grey list," the jurisdiction:

Options:

A.

Accepts to participate in an off-cycle FATF mutual evaluation to be held within the next 12 months.

B.

Must pay a fine to be removed from the list before the next FATF plenary.

C.

Has committed to swiftly resolving the deficiencies identified in a FATF mutual evaluation.

D.

Poses a high money laundering, terrorist financing and proliferation financing risk and must be restricted from accessing the international financial system.

Buy Now
Question 2

What is the first step in designing an effective controls framework using a risk-based approach?

Options:

A.

Establishing risk controls

B.

Assessing risk controls

C.

Ongoing risk monitoring

D.

Conducting a risk assessment

Question 3

Which of the following is a critical consideration for private sector firms when sharing data and intelligence to combat financial crime?

Options:

A.

The preference of upper management regarding which teams should participate in the data-sharing initiative

B.

The cost of the data-sharing system and whether it its within the existing IT budget

C.

The potential return on investment (ROI) from the data shared versus the financial crime prevention effort

D.

Ensuring that the shared data complies with applicable data protection regulations while maintaining the integrity and accuracy of the information

Get Free CAMS Questions and Answers