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Updated : 03-Nov-2025
QA : 313 Answers With In-Depth Explanation
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CAMS Question and answers Include

Total Questions: 313 Q&A's
Single Choice: 177 Q&A's
Multiple Choice: 136 Q&A's

What CAMS Questions and Answers feature?

CAMS Valid and Updated Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Q&A Dumps

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CAMS Questions and Answers

Question # 1

A customer of a financial Institution (Fl) complained that they had received multiple emails appearing to originate from the Fl urging them to click on a link or open a remittance attachment for confirmation. After opening the attachment, the customer later realized that funds had been systematically transferred out of their bank account without their knowledge

Which type of cybercrime is described in this scenario?

A.

Vishing

B.

Pharming

C.

SMSishing

D.

Spear phishing

Question # 2

A compliance officer is developing management reporting information to provide leadership with insights into the financial crime risk related to an institution's customer population.

Which of the following is a key risk indicator to include in the reporting to allow leadership to monitor whether there are any key changes to the inherent risk of the customer population? (Choose two.)

A.

Percentage of regulatory reports for high-risk customers not completed within the required regulatory deadlines

B.

Percentage change of transaction monitoring alerts escalated for investigation compared to the previous quarter

C.

Percentage of customers for whom onboarding verification was not completed within KYC policy service-level agreement (SLA) requirements

D.

Number and percentage of senior politically exposed persons (PEPs) who were onboarded in the past quarter compared to all active customers

Question # 3

Which red flag is most relevant to money laundering through capital markets?

A.

A low-priced security sees a sudden spike in investor demand with a rising price

B.

A trading customer maintains a portfolio of securities concentrated in one specific emerging market

C.

A firm sees an unexpected increase in demand for electronically traded funds

D.

A security sees a transactional pattern of a steady decrease in both trading volume and prices

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