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

  • Exam Code: CAMS7
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
  • Updated: Nov 13, 2026     Q & A: 447 Questions and Answers

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About ACAMS CAMS7 Exam

Certification exams change, and study material has to keep up. The CAMS7 (ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)) question bank at PracticeTorrent is reviewed continuously and comes with 365 days of free updates, so your 2026 preparation always reflects the current exam.

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

CAMS7 Exam FAQ: What Candidates Ask About ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)

The CAMS7 exam, officially known as ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition), is the ACAMS test that leads to the Certified Anti-Money Laundering Specialist certification at the Professional level. Passing it validates the skills employers expect from a certified professional. It is also associated with related credentials such as Certified Cryptoasset Anti-Financial Crime Specialist (CCAS), Certified Global Sanctions Specialist (CGSS).

The CAMS7 exam contains 120 questions, and you have 210 minutes to complete them. Work out your per-question pace before test day, and flag slow items instead of stalling on them — time pressure, not knowledge, sinks many first attempts. Timed mock exams in the PracticeTorrent test engines are the most reliable way to build that rhythm.

The passing score for the CAMS7 exam is 75 (scaled score), and the official registration fee is USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members). If you miss the mark, a retake means paying the full fee again, so book your seat only when you are ready. A practical benchmark: score consistently above the passing line on timed practice tests before scheduling the real exam.

Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references

Entry requirements can change, so confirm the latest conditions on the official exam page: https://www.acams.org/en/certifications/cams-certification.

You can book the CAMS7 exam through the official registration channels below:

Exam delivery: Online proctored (OnVUE) or onsite at Pearson VUE test centers. Seats at popular test centers fill quickly, so schedule early once your preparation is on track.

ACAMS recommends the following training options for ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) candidates:

Pair any course with the 447 practice questions from PracticeTorrent to measure how ready you really are before paying the exam fee.

Yes. A free PDF demo of the ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) questions is available, so you can check the question style and answer quality before you pay. Every purchase also includes 365 days of free updates, and if the product expires you can renew the update service at a 50% discount from your member zone.

If you take the corresponding CAMS7 exam within 60 days of purchase and do not pass, you can apply for a full refund under the 100% Money Back Guarantee: submit a scan of your enrollment slip and your official Score Report (PDF) within 2 days of the exam date, and the claim is processed within 7 days. Attempts made within 3 days of purchase, downloads without an actual exam attempt, free materials, and expired orders are not eligible, and the candidate name must match the payer name. Prefer new material instead of a refund? You can exchange your purchase for two free products of equal value and keep the update service on your original product. As for delivery, the files are available for instant download and are also emailed to you within one minute of payment — if nothing arrives within 2 hours, contact customer service. There is no limit on how many computers you can install the product on.

The official ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) outline is organized into 4 domains. The first three are:

  • Global Anti-Financial Crime Frameworks, Governance and Regulations — 24% of the exam
  • Understanding Risks and Methods of Financial Crime — 26% of the exam
  • Building and Managing Anti-Financial Crime Compliance Programs — 28% of the exam

See the complete exam topics section above for the full outline and the weighting of every domain.

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

Question #1

Ateam overseeing the governance and effectiveness of a bank's transaction monitoring approachshould implement which strategies? (Select Two.)

  • A. Periodic review of suspicious activity reports (SARs) filed with FinCEN to determine whether any should be withdrawn.
  • B. Periodic review of client profiles to ensure that the most up-to-date information is on file for high- risk clients in line with the bank's internal policies and procedures.
  • C. Periodic review of the transaction monitoring scenarios and their productivity to ensure that appropriate AML typologies are reflected.
  • D. Periodic and ad hoc cooperation with the legal team to appropriately investigate and monitor the transactions of subjects of subpoenas or government inquiries.
Reveal Solution  Discussion  0

Correct Answer: C,D  🗳️

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Question #2

Which types of external data sources are expected to be used for screening customers as part of customer due diligence (CDD)? (Select Three.)

  • A. Customer feedback and online review platforms
  • B. Social media profiles to assess lifestyle and spending habits
  • C. Registers of stolen or forged documents (where available)
  • D. Sanctions lists, including those issued by the Office of Foreign Assets Control (OFAC)
  • E. Beneficial ownership registers and adverse media sources
Reveal Solution  Discussion  0

Correct Answer: C,D,E  🗳️

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Question #3

Which characteristic is MOST associated with high-risk customers?

  • A. Consistent local retail purchases
  • B. Transparent ownership and stable income
  • C. Predictable payroll transactions
  • D. Frequent unexplained international activity involving high-risk regions
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #4

There are three types of factors that can be used to authenticate someone ownership, knowledge, and inherent factors. Which of the following factors falls under inherent factors?

  • A. Passphrase
  • B. Fingerprint
  • C. Security token
  • D. Challenge-response
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #5

According to the Basel Committee principles, which actions would make a customer identification program at a bank more robust? (Select Two.)

  • A. Limiting the online activities of a new customer during the first two months
  • B. Understanding the nature and purpose behind a new business opening an account at the bank
  • C. Understanding why a customer has selected a particular financial institution for banking
  • D. Verifying the identity of a customer with reputable online source documentation
Reveal Solution  Discussion  0

Correct Answer: B,C  🗳️

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