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

Exam Code: CAMS7
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Updated: Oct 09, 2026 Q & A: 447 Questions and Answers

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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Risk Management and Due Diligence	25%	- Transaction monitoring and reporting 1. Monitoring systems and typologies 2. Suspicious Activity Reports (SAR/STR) - Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP)
AML Compliance Framework	25%	- Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties - Compliance program components 1. Policies and procedures 2. Internal controls
Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Regulatory investigations 2. Case management and documentation - Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes
Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration - Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:

Question #1

Trust and company service providers (TCSPs) should address money laundering risk by: (Select Three.)

A. Considering what additional safeguards may be required when client instructions are given through another TCSP located in another jurisdiction
B. Gathering and recording information from clients to understand the purpose of the legal entity, as well as the identity of managers and ultimate beneficial owners
C. Establishing procedures to document the basis on which the TCSP will act as a registered officer for the client and retaining records of that involvement
D. Establishing dual controls and quality assurance practices when processing transactions for the client
E. Conducting an onsite evaluation of the client to assess internal controls
F. Requiring the client to complete and submit an AML risk self-assessment to the jurisdiction's Financial Intelligence Unit (FIU)

Reveal Solution Discussion 0

Correct Answer: A,B,C 🗳️