Updated: Sep 05, 2026
No. of Questions: 447 Questions & Answers with Testing Engine
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| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) |
| Exam Number: | CAMS7 |
| Available Languages: | English, Traditional Chinese, Russian, Korean, Simplified Chinese, Portuguese, Arabic, French, Spanish, German, Japanese |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Passing Score: | 75 (scaled score) |
| Real Exam Qty: | 120 |
| Exam Format: | Multiple-choice, Multiple-selection, Scenario-based questions |
| Certificate Validity Period: | 3 years |
| Related Certifications: | Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Certified Global Sanctions Specialist (CGSS) |
| Exam Duration: | 210 minutes |
| Recommended Training: | ACAMS Virtual Classroom CAMS 7th Edition Official Study Guide |
| Exam Registration: | ACAMS Official Registration Pearson VUE Scheduling |
| Sample Questions: | ACAMS CAMS7 Sample Questions |
| Exam Way: | Online proctored (OnVUE) or onsite at Pearson VUE test centers |
| Pre Condition: | Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams-certification |
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
Question 1
How do nominees benefit criminals misusing thorn for money laundering purposes? (Select Two.)
A. Obscure beneficial ownership
B. Derail investigations
C. Allow domicile in the nominee's jurisdiction
D. Allow beneficial owners to provide proxies lot voting on corporate decisions
Question 2
Which criminal activities could possibly serve as a predicate offense to financial crimes or money laundering activity? (Select Three.)
A. Arson
B. Bribery or corruption
C. Fraud
D. Assault
E. Organized crime or racketeering
Question 3
Which non-governmental bodies typically issue information and guidance related to AML/CFT issues? (Choose two.)
A. Financial Action Task Force (FATF)
B. Wolfsberg Group
C. Transparency International
D. Tax Justice Network
Question 4
A bank is using a network analysis tool to identify links between its customers and criminal entities. The system identifies potential indirect relationships but is unable to prioritize them. What should the compliance officer do to enhance the tool's effectiveness?
A. Implement risk-scoring algorithms for indirect connections
B. Manually review all flagged relationships for accuracy
C. Focus on direct connections between customers and criminal entities
D. Integrate external databases and social media profiles to cross-check flagged entities
Question 5
An AML compliance officer is drafting plans to address deficiencies identified in an independent audit. Which approach is the best option?
A. Only commit to action plans that can be implemented and closed within the three-month management reporting cycle
B. Draft action plans to address the root cause of the deficiencies, regardless of how long they will take to fully implement
C. Only commit to action plans that require no new investment to maximize shareholder value
D. Draft action plans in consultation with the jurisdiction's FIU to remain aligned with other similar companies
Solutions:
| Question 1 Answer: A,B | Question 2 Answer: B,C,E | Question 3 Answer: B,C | Question 4 Answer: A | Question 5 Answer: B |
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