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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

Which of the following presents the highest money laundering risk from a money services business (MSB)?

Options:

A.

Some MSBs provide bureau de change services to retail customers after they complete a due diligence process.

B.

Some MSBs process large, individual cash transactions on behalf of customers.

C.

Some MSBs allow regular and frequent transactions to the same family members based in another country

D.

Some MSBs process small remittance payments on behalf of workers based abroad sending money home.

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Question 2

Technology has the potential to increase the efficiency and effectiveness of AML/CFT workflows by: (Select Two.)

Options:

A.

Eliminating backlogs through the ability to process large volumes of data

B.

Minimizing privacy concerns through minimized human intervention

C.

Minimizing human intervention in repetitive tasks, increasing data accuracy

D.

Allowing for automatic one-stop searches at the front end by analysts

Question 3

The role of FATF-style regional bodies (FSRBs) is to; (Select Three.)

Options:

A.

identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.

B.

provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.

C.

coordinate technical assistance for members in their FSRB jurisdiction

D.

set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.

E.

identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.

F.

offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.

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