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

Last Update Nov 18, 2025
Total Questions : 313 With Comprehensive Analysis

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Total Questions : 313 With Comprehensive Analysis

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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Questions and Answers

Questions 1

Perpetual KYC includes: (Choose two.)

Options:

A.

triggers identifying static data changes and data based on client's behaviors in real time.

B.

periodic refreshing at one-, three- and five-year cycles.

C.

ability to prioritize better based on client data rather than driven by schedules alone.

D.

classification of clients into categories of risk.

Questions 2

The UN Security Council's primary role in imposing sanctions is that it has the authority to:

Options:

A.

impose sanctions to maintain or restore international peace and security.

B.

impose sanctions on countries that lack AML/CFT controls.

C.

conduct research on and analyze the impacts of sanctions to improve the effectiveness of sanctions regimes.

D.

impose sanctions on economic targets to maintain or restore financial stability within a country.

Questions 3

One key aspect of promoting an enterprise-wide compliance culture within a financial institution is that the:

Options:

A.

Relevant information should be shared throughout the organization.

B.

Revenue-generating business sectors should have precedence over compliance.

C.

First line of defense should establish its own policies independently.

D.

Cost of compliance should increase proportionately to revenues.

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