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ACAMS CAMS Exam Dumps Questions and Answers

Exam Code: CAMS
Certification: AML Certifications
Vendor: ACAMS
Last Update: Dec 14, 2025
Questions: 313 With Expert Explanation
10  Customers Passed ACAMS CAMS
90%  Average Success In Real Exam
88%  Questions came word by word from this dump
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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) exam requires you to make sure a clear, profound and accurate understanding of the subjects covered in the exam syllabus. The most important thing to pass this exam is to access a study material that provides you exam-oriented, simplified and authentic information that is primary requirement of ACAMS Exam CAMS.

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All AML Certifications Related Certification Exams

Total Questions: 60
Updated: 14-Dec-2025

Other ACAMS Certification Exams

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

Questions 1

In the process of mutual evaluations and subsequent follow-ups used by the Financial Action Task Force (FATF) to assess the quality of various jurisdictions' AML controls, the FATF:

Options:

A.

imposes economic sanctions on jurisdictions with lax AML controls to force them to strengthen their controls.

B.

conducts on-site inspections of financial institutions in jurisdictions with lax AML controls to identify deficiencies and recommend improvements.

C.

publishes annual reports ranking all member jurisdictions based on their self-assessment of AML controls.

D.

conducts a peer review process whereby member countries assess the AML controls of other jurisdictions and provide recommendations for improvement.

Questions 2

A National Risk Assessment (NRA) can impact a financial institution's (Fl's) risk-based approach to anti-money laundering and terrorism financing by:

Options:

A.

dictating what predicate offences must be considered in the Fl's risk assessment.

B.

providing guidance on the types of customers and transactions that pose the highest risk.

C.

defining exactly what policies and procedures must be implemented.

D.

determining the maximum fines that can be imposed for AML violations.

Questions 3

Which of the following best describes one of the principal threats of proliferation financing?

Options:

A.

Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy

B.

Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components

C.

Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption

D.

Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence