CAMS7 Exam Dumps | Reference data screening includes the screening of which types of datasets? (Select Two.)

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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
ACAMS.CAMS7.v2026-06-09.q134
Question 63

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Question 63/134

Reference data screening includes the screening of which types of datasets? (Select Two.)

A. Types of payment messages

B. Customers

C. Third-party service providers

D. Customer spouses

Correct Answer: B,C

Reference data screening is a core element of AML/CFT programs and typically covers:
* Customers (B):"All customers must be screened against sanctions, PEP, and adverse media lists as part of onboarding and ongoing due diligence."(CAMS 6th Edition, Due Diligence and Screening)
* Third-party service providers (C):"Screening should extend to relevant third parties, such as agents and service providers, to prevent indirect exposure to sanctioned entities."(CAMS 6th Edition, Third-Party Screening; FATF Recommendations) Incorrect Options:
* A: Types of payment messages are not screened; the entities/individuals are.
* D: Customer spouses may be screened in some KYC processes but are not a standard dataset for reference screening.
References:
CAMS 6th Edition, Due Diligence and Screening
FATF Recommendations 10, 13, and 16

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