ACAMS CAMS7 Q&A - in .pdf

  • CAMS7 pdf
  • Exam Code: CAMS7
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
  • Updated: Jun 26, 2026
  • Q & A: 447 Questions and Answers
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  • Exam Code: CAMS7
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
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ACAMS CAMS7 Q&A - Testing Engine

  • CAMS7 Testing Engine
  • Exam Code: CAMS7
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
  • Updated: Jun 26, 2026
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:

1. Which insurance product is considered the lowest risk for money laundering?

A) Permanent life insurance policies
B) Cash-secured products
C) Annuity contracts
D) Group insurance products


2. Upon learning of a potential weakness through an organization's enterprise-wide sanctions risk assessment relating to a low number of sanctions screening alerts generated compared to the business size and operations identified, which action would best ensure the risk area is properly managed and remediated to the best possible extent?

A) Enhancing staff training on the documentation of justification on closed alerts
B) Reviewing the fuzzy logic currently adopted in the screening system
C) Revisiting the post-transaction monitoring system parameters and thresholds
D) Reviewing the enterprise-wide risk assessment methodology


3. Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)

A) Customer loyalty program tracking
B) Customer support ticket tracking
C) Customer satisfaction surveys
D) Product usage analysis
E) Credit risk assessment


4. A subset of financial technology (FinTech) that focuses on technologies designed to facilitate the delivery of regulatory requirements more efficiently and effectively than existing capabilities is known as:

A) SubTech
B) RegTech
C) BlueTech
D) SupTech


5. Which activity BEST demonstrates possible structuring?

A) Repeated cash deposits slightly below reporting thresholds
B) Monthly mortgage payments
C) A single large wire transfer with documentation
D) Consistent payroll credits


Solutions:

Question # 1
Answer: D
Question # 2
Answer: C
Question # 3
Answer: A,D
Question # 4
Answer: B
Question # 5
Answer: A

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