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Are you ready to take the Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)? To learn CAMS exam questions, smart security solutions, and move IT forward, you need the ACAMS CAMS Certification. Whether you're making security rules for the whole company or working on hard problems, ACAMS makes sure you're ready for anything. Crack4sure offers study materials and practice problems covering the exam syllabus for ACAMS Courses, including Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition). Check for daily deals to get products that can help you pass.

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  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
  • Last Update: 15-Dec-2025
  • Questions and Answers: 313
  • Single Choice: 177 Q&A's
  • Multiple Choice: 136 Q&A's

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CAMS Questions and Answers

Question # 1

Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF) 40 Recommendations and'or 11 Immediate Outcomes?

A.

The 40 Recommendations have not been updated to reflect the impact of new technology

B.

Each jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40 Recommendations

C.

The 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring enhanced monitoring.

D.

The cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each jurisdiction

Question # 2

It Is important for financial institutions (FIs) to be aware of anti-financial crime (AFC) and sanctions regulatory regimes in other jurisdictions in order to.

A.

maintain compliance with the AFC and sanctions requirements of all countries where the F1 operates or has business relationships and to avoid penalties for violations in foreign jurisdictions.

B.

ensure that sanctions regimes are applied selectively based on the regulatory standards of the countries where business activities occur, focusing primarily on aligned jurisdictions

C.

compensate for the limited applicability of AFC and sanctions regulations on cross-border transactions and their reduced relevance for domestic operations in other jurisdictions.

D.

ensure the F1 can manage business relationships in jurisdictions with stricter or more lenient regulations than their home country, allowing for operational flexibility

Question # 3

Based on the AML principles outlined by the Wolfsberg Group, what do private and correspondent banks have in common when monitoring for terrorist financing?

A.

Cash access from a pre-paid card increases the potential that the card will be used for money laundering purposes.

B.

Transaction monitoring examines the relationship between due diligence information and account closings.

C.

Account and transactional activity are monitored after the proper identification and verification of customers.

D.

Numbered or alternate name accounts will only be accepted if the bank has established the identity of the client and beneficial owner.

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