All CAMS7 exam subjects are from your Certified Anti-Money Laundering Specialist dumps.
Exam Code: CAMS7
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Updated: Jun 01, 2026
Q & A: 447 Questions and Answers
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1. The primary objectives of the United Nations in developing sanctions regimes include: (Choose three.)
A) to support the protection of human rights.
B) to force developing nations to adopt liberal or substantive democracies.
C) to punish governments for having weak financial crime controls.
D) to support governments and regimes in the peaceful resolution of conflict.
E) to deter non-democratic and non-constitutional changes within countries.
2. Which of the following is a benefit of public-private partnerships (PPP)?
A) Rapid exchange of information on risks and high-risk activities or persons
B) Ensuring understanding of politically exposed persons (PEPs)
C) Sourcing of key resources
D) Obtaining salaries in the financial industry
3. According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)
A) Large amounts of cash payments to migrant agricultural workers
B) Incoming fund transfers from third-party payment processors, with limited originator information
C) Frequent payments for online advertisements or non-local classified ads
D) Transactional activity with a registered virtual currency exchange
4. A wealthy individual is using a complex corporate structure to facilitate illegal logging and then illegal mining of the resulting resources from that land. Which category of predicate crime is taking place?
A) Trade-based money laundering
B) Illicit resource trade
C) Environmental crime
D) Corruption
5. Which of the following best describes AML/CFT risk identification and assessment for accountants? (Select Two.)
A) Due to the nature of services accountants provide, automated transaction monitoring systems used by financial institutions may not be appropriate
B) Drafting a customer acceptance policy can help accountants define customers outside their risk appetite
C) Accountants are not required to keep records of business relationships for more than two years
D) Due to their small size and limited resources, accountants are allowed to organize AML/CFT risk only as customer risk or transaction/service risk
E) When determining transaction and service risk, the jurisdiction where the accountant provides the service is not important
Solutions:
| Question # 1 Answer: A,D,E | Question # 2 Answer: A | Question # 3 Answer: B,C | Question # 4 Answer: C | Question # 5 Answer: A,B |
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