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

CAMS7 Exam Dumps

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Certification Provider: ACAMS
Exam Code / Number: CAMS7
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Exam Questions: 447
Last Updated: Aug 13, 2026
Corresponding Certification: CAMS Certification

Go To CAMS7 Questions

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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Understanding Risks and Methods of Financial Crime26%- Terrorism financing and proliferation financing
  • 1. Distinctions from money laundering
  • 2. Sources and mechanisms
- Money laundering stages and techniques
  • 1. Placement, layering, integration
  • 2. Methods across financial sectors and businesses
- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
Topic 2: Building and Managing Anti-Financial Crime Compliance Programs28%- Monitoring, reporting and record keeping
  • 1. Legal record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
  • 3. Transaction monitoring and alert management
- Customer due diligence and know-your-customer
  • 1. politically exposed persons and high-risk clients
  • 2. CDD, EDD, beneficial ownership identification
- Training, awareness and internal communication
- Audit, testing and continuous improvement
- Program framework and policies
  • 1. Risk assessment and risk-based approach
  • 2. Policies, procedures and controls design
Topic 3: Tools, Technologies and Investigations22%- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Technology and systems
  • 1. Monitoring systems, screening tools, data analytics
  • 2. Cryptoasset and virtual asset compliance
- Investigation processes and evidence handling
  • 1. Case management and escalation
  • 2. Cooperation with authorities and information sharing
Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations24%- Governance, accountability and ethics
  • 1. Ethical obligations and professional standards
  • 2. Roles of board, senior management and compliance function
- Regional and national regulations
  • 1. USA PATRIOT Act and extraterritorial laws
  • 2. EU AML Directives
- International standards and bodies
  • 1. FATF 40 Recommendations
  • 2. Basel Committee, Wolfsberg Group, UN conventions


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