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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 May 31, 2026
Total Questions : 395

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Questions 2

A sound AML compliance program requires a comprehensive governance framework that addresses key elements to ensure the integrity of the financial system.

Which element forms the starting point of an effective AML compliance program?

Options:

Ongoing monitoring

Risk assessment

Policies and procedures

Suspicious activity reporting

Customer due diligence

Discussion 0

Questions 3

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 4

The Office of Foreign Assets Control (OFAC) is responsible for:

Options:

Ensuring an effective export control and treaty compliance system

Administering and enforcing economic and trade sanctions

Designating jurisdictions as primary money laundering concerns

Managing trade agreements between the US and foreign countries

Discussion 0

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Questions 5

The financial industry relies heavily on rules-based approaches to transaction monitoring to detect suspicious activities.

Scenario-based systems use technology and algorithms to identify: (Choose three.)

Options:

fraudulent identities involving stolen or manufactured identification.

suspicious behavior involving a transaction that occurs at an unusual time of day.

hidden beneficial owners.

transaction patterns involving transactions that exceed a certain dollar amount.

anomalies involving a transaction that occurs in a location far away from the customer's usual spending patterns.

Discussion 0