Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Last Update 3 days ago
Total Questions : 313
AML Certifications is stable now with all latest exam questions are added 3 days ago. Incorporating CAMS practice exam questions into your study plan is more than just a preparation strategy.
CAMS exam questions often include scenarios and problem-solving exercises that mirror real-world challenges. Working through CAMS dumps allows you to practice pacing yourself, ensuring that you can complete all AML Certifications practice test within the allotted time frame.
Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)
An institution is looking to alter an existing threshold-based monitoring scenario because it is generating too many alerts that do not yield suspicious activity reports.
Documentation submitted to the relevant committee for supporting this proposal should include details on: (Choose three.)
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification.
Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?
Which services provided by an accounting firm could be considered as higher risk from a financial crime perspective? (Choose three.)
When considering purchasing AFC tools from a vendor to implement into the customer lifecycle, which of the following measures should be taken during the process? (Choose two.)
The new KYC lead at a bank is particularly focused on enhancing the risk management component of its KYC program and refers to the Basel Committee's customer due diligence (CDD) principles.
Which of the following describe key improvements to a KYC program established in the Basel Committee's CDD principles? (Select Two.)
A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR).
Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)
Which should be provided to the board of directors or designated specialized committee when preparing suspicious activity reports (SARs)?
Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)
Common risks and red flags associated with trade finance clients may include: (Choose four.)
TESTED 29 Oct 2025
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