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ACAMS CAMS7 : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
- Exam Code: CAMS7
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
- Updated: Oct 09, 2026 Q & A: 447 Questions and Answers
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Following are some reference material for actual ACAMS CAMS7 exam test
ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools and Technologies to Fight Financial Crime | ||
| Topic 2: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 3: Building an AFC Compliance Program | ||
| Topic 4: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to real estate |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
Question #1
The EU's 6th Anti-Money Laundering Directive (6AMLD):
- A. Extended AML oversight to crowdfunding platforms and professional football clubs
- B. Eliminated the requirement for the European Commission to conduct a risk assessment
- C. Created a central EU watchdog to combat money laundering
- D. Strengthened provisions relating to the accuracy of data submitted to central beneficial ownership registries
Correct Answer: D 🗳️
Question #2
The compliance department of a casino is reviewing recent transactions and has identified activities that may require further scrutiny. Which transaction would require further investigation?
- A. A player who purchases USD 50,000 in chips using a combination of cash and a wire transfer from an international account, does not gamble, and then cashes out
- B. A group of tourists who buy chips with credit cards and engage in high-stakes games before cashing out
- C. A patron who regularly visits the casino, deposits small amounts of cash, and consistently requests to cash out winnings in high-value checks
- D. An occasional visitor who plays low-stakes games using a prepaid debit card linked to a foreign account
Correct Answer: A 🗳️
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Question #3
Potential risk indicators for a trade counterparty in trade-based money laundering include: (Select Three.)
- A. Engaging in transactions and shipping routes or methods that are not in line with standard business practices
- B. Contracts, invoices, or other trade documents containing detailed descriptions of the traded commodities
- C. Cash deposits or other transactions consistently below the relevant reporting thresholds
- D. Transparent pricing structures with additional information provided to the receiving bank when pricing fluctuates by ±10%
- E. Irregular or inconsistent trade volume and frequency that does not align with the historical trading behavior of the counterparty
Correct Answer: A,C,E 🗳️
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Question #4
A customer insists on conducting large transactions only in cash despite having access to normal banking channels. Why is this concerning?
- A. Electronic transfers are illegal internationally
- B. Cash always violates regulations
- C. Cash transactions can reduce transparency and audit trails
- D. Cash cannot be deposited into banks legally
Correct Answer: C 🗳️
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Question #5
What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)
- A. Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
- B. Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions
- C. Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering
- D. Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions
- E. Investigate and where appropriate prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
Correct Answer: A,C,D 🗳️
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