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AML Certifications Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)

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

Last Update Oct 31, 2025
Total Questions : 313

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Questions 2

Unusual wire transfer transactions can include: (Choose two.)

Options:

wire transfers in different currencies between accounts held at different banks for the same client.

an incoming third-party wire transfer followed by the purchase of real estate in the client's name.

an incoming wire transfer followed by the loan payment to a third party that is a business associate of the client.

multiple wire transfers sent to counterparties associated with the client as per KYC documentation.

Discussion 0

Questions 3

Which situation involving a vendor presents increased AML and/or sanctions risk to an organization?

Options:

The vendor provides services to end users located in an area subject to economic sanctions

The vendor's sales representative was a refugee from a sanctioned jurisdiction as a child

The vendor is organized as a privately held company

The vendor has no individuals that own or control more than 10% of the company

Discussion 0

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Questions 4

An AML analyst at a bank is investigating cases triggered by transaction monitoring alerts.

Which circumstances might cause the analyst to suspect a case involves terrorist financing? (Select Two.)

Options:

Transactions involving non-profit organizations with no internet presence

Small dollar payments sent to crowdfunding initiatives with detailed descriptions of the project being financed

Transactions involving structured currency deposits below the reporting threshold to avoid paying taxes

Small dollar payments sent to higher-risk jurisdictions with no prior history

Transactions involving domestic non-profit organizations providing charitable aid to refugees from higher-risk countries

Discussion 0

Questions 5

What is the primary advantage of using a risk-based approach in allocating compliance resources?