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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

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Last Updated: Aug 10, 2026

No. of Questions: 447 Questions & Answers with Testing Engine

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ACAMS CAMS7 Practice Q&A's

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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Tools, Technologies and Investigations22%- Investigation processes and evidence handling
  • 1. Cooperation with authorities and information sharing
  • 2. Case management and escalation
- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Technology and systems
  • 1. Cryptoasset and virtual asset compliance
  • 2. Monitoring systems, screening tools, data analytics
Topic 2: Building and Managing Anti-Financial Crime Compliance Programs28%- Program framework and policies
  • 1. Risk assessment and risk-based approach
  • 2. Policies, procedures and controls design
- Monitoring, reporting and record keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Legal record retention requirements
  • 3. Transaction monitoring and alert management
- Customer due diligence and know-your-customer
  • 1. politically exposed persons and high-risk clients
  • 2. CDD, EDD, beneficial ownership identification
- Training, awareness and internal communication
- Audit, testing and continuous improvement
Topic 3: Understanding Risks and Methods of Financial Crime26%- Money laundering stages and techniques
  • 1. Placement, layering, integration
  • 2. Methods across financial sectors and businesses
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Terrorism financing and proliferation financing
  • 1. Distinctions from money laundering
  • 2. Sources and mechanisms
- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations24%- Regional and national regulations
  • 1. USA PATRIOT Act and extraterritorial laws
  • 2. EU AML Directives
- Governance, accountability and ethics
  • 1. Ethical obligations and professional standards
  • 2. Roles of board, senior management and compliance function
- International standards and bodies
  • 1. Basel Committee, Wolfsberg Group, UN conventions
  • 2. FATF 40 Recommendations

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:

1. Which obliged entities or gatekeepers may be required to perform customer due diligence (CDD)? (Select Four.)

A) Accountants and auditors
B) City court judges
C) Real estate agents
D) Dealers in precious metals and stones
E) Notaries involved in real estate transactions
F) Casino security guards


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


3. A financial institution notices unusual transactions involving nonprofit organizations operating in conflict zones. Which risk should receive heightened attention?

A) Mortgage default risk
B) Consumer credit scoring risk
C) Market volatility risk
D) Terrorist financing abuse


4. A compliance analyst has recently investigated an account where money was deposited in amounts below the reporting limit and almost entirely withdrawn in a foreign country. Which type of money laundering is the compliance analyst potentially identifying?

A) Check Kiting
B) Structuring
C) Trade-based
D) Microstructuring


5. When applying new technologies to AML, application programming interfaces (APIs) allow for:

A) Quick CDD and client traits analysis during onboarding
B) Different applications to connect and communicate
C) Authentication via artificial intelligence (AI) and biometrics
D) Digital identification on mobile devices


Solutions:

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

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