Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition): CAMS7 Exam
"Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)", also known as CAMS7 exam, is a ACAMS Certification. With the complete collection of questions and answers, ExamcollectionPass has assembled to take you through 447 Q&As to your CAMS7 Exam preparation. In the CAMS7 exam resources, you will cover every field and category in CAMS Certification Certification helping to ready you for your successful ACAMS Certification.
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- Exam Code: CAMS7
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
- Certification Provider: ACAMS
- Corresponding Certification: CAMS Certification
- Updated: Oct 10, 2026
- No. of Questions: 447 Questions & Answers with Testing Engine
- Download Limit: Unlimited
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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 2: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Topic 3: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Topic 4: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Audit, testing and continuous improvement |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting. Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)
- A. The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity
- B. The prospective client is unable to provide information about the beneficial owners
- C. The principal activities of the proposed company are importing and exporting new furniture
- D. The prospective client is able to provide source of funds and source of wealth documents
- E. The prospective client exhibits confidence when speaking to the accountant when providing personal details
Correct Answer: A,B 🗳️
The primary objectives of the Financial Action Task Force (FATF) are to: (Choose two.)
- A. develop and promote international standards to prevent money laundering and terrorist financing.
- B. conduct investigations on countries legislations and laws to prevent them from being used for money laundering and terrorist financing.
- C. ensure that countries follow its laws to maintain financial stability.
- D. assist countries in implementing EU, UN, and regional sanctions regimes.
- E. evaluate and monitor compliance with the FATF standards and provide recommendations for improvement.
Correct Answer: A,E 🗳️
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Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)
- A. Customer loyalty program tracking
- B. Credit risk assessment
- C. Customer support ticket tracking
- D. Product usage analysis
- E. Customer satisfaction surveys
Correct Answer: A,D 🗳️
Explanation: Only visible for ExamcollectionPass members. You can sign-up / login (it's free).
Money laundering can have a profound impact on the global economy that includes:
- A. Increased inflation and low economic growth
- B. Increased sectoral polarization
- C. Destabilization of legitimate governments
- D. Declining money supplies
Correct Answer: C 🗳️
Explanation: Only visible for ExamcollectionPass members. You can sign-up / login (it's free).
Tax evasion is:
- A. bending the rules to pay less tax than required.
- B. a sophisticated process which always means the same as tax avoidance.
- C. not an important crime as it does not impact society.
- D. a deliberate attempt not to pay the tax which is due or obliged.
Correct Answer: D 🗳️
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