Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| AML Compliance Framework | 25% | - Compliance program components
|
| Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
Answers About the ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Practice Package
Many candidates combine practice questions with official training. Recommended options include:
This package includes 447 practice questions for the ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) exam. Every answer is verified by an experienced team of experts, so you can trust what you study.
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The ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) exam contains 120 (approx.) questions, and you will have 210 minutes minutes to complete them. Simulating this exact combination during practice builds both speed and accuracy.
The ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) exam requires a score of 75% to pass, and the official registration fee is $1,795 (standard; may vary by membership/region). Thorough preparation is the most reliable way to protect that investment.
You can register for the ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) exam through the official channels:
The PC test engine installs on Windows and runs on a standard Java environment, which most computers already have or can add in minutes. Once installed, it simulates the real exam scenario with timed sessions, automatic scoring, and mistake tracking — a full practice lab on your own computer.
The ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) practice questions are organized around the official exam objectives. Key topics include:
- Detecting and Preventing Financial Crime (20%)
- Money Laundering and Terrorist Financing Concepts (30%)
- AML Compliance Framework (25%)
Coverage follows the official syllabus, so your practice time always maps to exam content.
No strict prerequisite. AML/financial crime experience recommended. Completion of ACAMS CAMS study materials typically required for exam readiness.
You can confirm the current eligibility requirements on the official CAMS7 exam page before you register.
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
A bank identifies repeated transfers between accounts with no apparent economic purpose. This is MOST characteristic of which laundering stage?
- A. Placement
- B. Integration
- C. Collection
- D. Layering
Correct Answer: D 🗳️
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Which of the following risk factors are commonly associated with money laundering in insurance products? (Choose two.)
- A. Using cryptocurrencies or other non-fiat currencies to fund an insurance policy
- B. Focusing excessively on the investment performance of an insurance product
- C. Using a credit card to purchase an insurance policy
- D. Surrendering a policy early to liquidate funds
Correct Answer: A,D 🗳️
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A financial crimes risk appetite statement describes:
- A. the level and type of risk the organization is willing to take to meet its objectives
- B. the purpose of an organization's financial crimes compliance program.
- C. how an organization determines its key risk and performance indicators.
- D. how an organization defines Its risk-based approach.
Correct Answer: A 🗳️
Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)
- A. An individual with a current bank account who resides in one country becoming the ambassador of another country
- B. The current prime minister of a country trying to open a bank account in another country
- C. The former personal secretary to the minister of transport in a low-risk country 25 years ago opening a bank account at a bank in a neighboring low-risk country
- D. A bank located in a higher risk country trying to establish a correspondent-respondent banking relationship with a bank in a lower-risk country
- E. An existing local league footballer trying to open a bank account with a bank in their local jurisdiction
Correct Answer: A,B,D 🗳️
Which of the following is a crucial step for a financial institution when leveraging regulatory reports to improve transaction monitoring? (Select Two.)
- A. Building or enhancing monitoring scenarios based on reported crime typologies
- B. Comparing regulatory reports with peer data
- C. Comparing internal data across all sectors and products referenced in the reports
- D. Systematically incorporating risks identified in the reports into the internal risk assessment
Correct Answer: A,D 🗳️
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