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ACAMS CAMS Dumps

Exam Code:
CAMS
Exam Name:
Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Last Update: Nov 4, 2025
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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Practice Questions

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CAMS FAQs

The Certified Anti-Money Laundering Specialist (CAMS) exam by ACAMS is designed for professionals in the field of anti-money laundering (AML) and financial crime prevention, aiming to certify their expertise in detecting and preventing financial crimes.

The CAMS certification is globally recognized in AML and financial crime prevention, opening doors to roles like AML Analyst, Compliance Officer, and Financial Crime Investigator. It establishes credibility in a field where certifications are highly valued.

The CAMS certification is more widely recognized in North America and is typically shorter to complete, while the ICA Diploma offers an in-depth understanding of AML, with a strong focus on international standards, making it ideal for global AML professionals.

The CAMS certification is valid for three years. To maintain certification, professionals need to complete continuing education and pay a recertification fee to stay updated on evolving AML practices.

With the CAMS certification, you can pursue roles such as AML Investigator, Compliance Specialist, Risk Analyst, and Financial Crime Compliance Manager. These roles involve monitoring, detecting, and reporting suspicious financial activities.

The CAMS exam is known to be challenging due to its comprehensive coverage of AML concepts. Compared to basic AML certifications, CAMS requires a more in-depth understanding, making it suitable for professionals with some prior experience in AML.

CAMS is widely recognized and valued in the financial industry, and it can significantly enhance your prospects for senior roles in AML and compliance. It’s a stepping stone toward positions like AML Director and Chief Compliance Officer.

The CAMS certification validates your expertise according to global standards, which is highly regarded by employers in financial services. While experience is essential, CAMS certification confirms your commitment and knowledge in a structured and recognized way.

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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Questions and Answers

Questions 1

A recruitment manager in the human resources department of a bank has shortlisted a candidate for the position of relationship manager in its private banking division. The compliance policy of the bank stipulates that proper background checks on new employees

must be completed by the recruiting team to protect the bank against potential risks, including fraud and money laundering.

Which resources would be most useful for identifying any potential negative information regarding the shortlisted candidate? (Select Three.)

Options:

A.

Criminal history searches

B.

Personal resume

C.

Internet and public media searches

D.

Past employment records

E.

Personal references from close associates

Questions 2

Which of the below statements are supported by the Financial Action Task Force (FATF) 40 Recommendations adopted in 2012? (Select Two.)

Options:

A.

Customer privacy regulations should guide the development of due diligence and other money laundering and terrorist financing preventive measures.

B.

Nations should work towards implementing targeted financial sanctions in alignment with the UN Security Council.

C.

Nations should take measures to ensure there is transparency to the beneficial ownership of legal persons.

D.

Nations should establish frameworks that take a risk-based approach to prevent and mitigate money laundering and terrorist financing.

E.

Governments must work toward developing identical administrative and operational frameworks for investigating and prosecuting crime.

F.

Regulators should direct Financial Institutions to establish appropriate frameworks to avoid banking higher risk customers.

Questions 3

Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can: (Choose three.)

Options:

A.

ensure that all adverse media sources are comprehensively analyzed without the need for human review.

B.

significantly reduce human errors arising from repetitive tasks by delivering consistent and highly accurate analysis.

C.

instantly identify intent behind media articles, allowing for more effective risk scoring.

D.

automate the process of identifying new information and distinguishing it from previously encountered data.

E.

cover multiple languages and scripts, surpassing the limitations of human linguistics.