ACAMS : CAMS7 Questions & Answers
Updated: Sep 26, 2026
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ACAMS CAMS7 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
| Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:
Which of the following risk factors are commonly associated with money laundering in insurance products? (Choose two.)
- A. Using cryptocurrencies or other non-fiat currencies to fund an insurance policy
- B. Surrendering a policy early to liquidate funds
- C. Focusing excessively on the investment performance of an insurance product
- D. Using a credit card to purchase an insurance policy
Correct Answer: A,B 🗳️
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A financial crimes risk appetite statement describes:
- A. how an organization determines its key risk and performance indicators.
- B. the level and type of risk the organization is willing to take to meet its objectives
- C. how an organization defines Its risk-based approach.
- D. the purpose of an organization's financial crimes compliance program.
Correct Answer: B 🗳️
The Financial Action Task Force (FATF) routinely publishes a catalogue of jurisdictions requiring enhanced monitoring which is commonly called the:
- A. white list
- B. grey list
- C. red notice
- D. yellow notice
Correct Answer: B 🗳️
Which of the following describes a formal method of information sharing and cooperation between Financial Intelligence Units (FIUs) when conducting cross-border money laundering investigations?
- A. Mutual Legal Assistance Treaties (MLATs) allowing FIUs to request arrests and evidence
- B. FATF, MONEYVAL, and other regional bodies acting as a contact point for FIUs
- C. The Wolfsberg Group serving as a communication platform for FIUs
- D. Memoranda of Understanding (MOUs) between FIUs establishing structured information sharing
Correct Answer: D 🗳️
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A financial institution's US Branch receives a subpoena from law enforcement requesting detailed records of a customer's account activity. The customer is part of an ongoing investigation into a money laundering operation. At the same time, the institution has received a FinCEN 314(b) information-sharing request from another bank seeking details on transactions linked to the same customer. The compliance team is tasked with responding to both the subpoena and the FinCEN
314(b) request. What should the compliance officer prioritize in responding to these requests while ensuring that all legal and regulatory obligations are met?
- A. Notify the customer of the information-sharing request from the other financial institution and seek their consent before responding
- B. Provide the requested records to both law enforcement and the other financial institution immediately to ensure full cooperation and transparency
- C. Respond to the FinCEN 314(b) request first, as it allows for voluntary information sharing with partner organizations
- D. Consult the institution's legal counsel to validate the subpoena, then respond directly to law enforcement while ensuring all documentation is properly recorded
Correct Answer: D 🗳️
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