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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: 19-Feb-2026
  • Questions and Answers: 395
  • Single Choice: 219 Q&A's
  • Multiple Choice: 176 Q&A's

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CAMS Questions and Answers

Question # 1

Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations? (Select Three.)

A.

Permanent US resident aliens regardless of location

B.

Merchants that offer US-origin goods for sale regardless of location

C.

Non-US financial institutions that offer accounts in USD regardless of location

D.

US citizens regardless of location

E.

US incorporated entities and their foreign branches

Question # 2

Which of the following is a primary objective of public sector groups in the fight against money laundering?

A.

Advising private financial institutions on how to enhance their profitability through AML efforts

B.

Establishing and enforcing legal frameworks to detect, prevent, and punish money laundering and related financial crimes

C.

Providing funding to private and non-governmental organizations (NGOs) for the development of advanced compliance technologies

D.

Acting as intermediaries between private sector firms and non-governmental organizations (NGOs) to streamline AML compliance programs

Question # 3

Which of the following are best practices to raise awareness and train staff regarding the risks related to financial crime? (Select Three.)

A.

Tailor training and offer regular training to all employees

B.

Train outside of daily operations and promote awareness of Compliance

C.

Train core AML topics once per year, at a minimum, to relevant employees

D.

Use a variety of training methods and provide necessary resources to employees

E.

Communicate regularly and measure effectiveness of training

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