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ACAMS AML Certifications (CAMS) Free Practice Questions

Getting ready for your ACAMS AML Certifications CAMS exam can feel like a big hurdle, right? Don't worry, we've got your back! Jump into our completely free CAMS practice questions - they're just like the real test, designed to help you get comfortable and pinpoint exactly what you need to study more. Let's get you feeling super confident for exam day!

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  5. Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Practice Questions
541. A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti-financial...
542. The compliance officer at a casino in Taiwan discovers that the casino received multiple cash...
543. It is essential to identify any "family members" or "close associates" of politically exposed persons...
544. A key advantage of privacy enhancing technologies (PETs) in anti-money laundering is that they offer:
545. Which risks inherent to real estate sector carry the highest AML/CFT risk?
546. Tax evasion is:
547. Reference data screening includes the screening of which types of datasets?
548. A compliance officer is completing a case and has determined that the events do not...
549. What is the primary purpose of a risk appetite statement (RAS) in an organization and...
550. A compliance officer is developing management reporting information to provide leadership with insights into the...
551. The relationship manager in the corporate banking department at a bank is required to take...
552. The transaction monitoring system of a bank generated an alert for a car wash client.
553. A legal instrument which is executed between two nations and governs cross-border information sharing Is...
554. Which of the following AML/CFT arrangements should a bank have in place at minimum before...
555. Which of the following actions is specifically permitted or required under FinCEN section 314(b) for...
556. Which of the following statements is true regarding Office of Foreign Assets Control (OFAC) sanctions?
557. A legal instrument executed between two nations that governs cross-border information sharing is known as...
558. The UN Security Council's primary role in imposing sanctions is that it has the authority...
559. Which of the following presents the highest money laundering risk from a money services business...
560. A multinational corporation is considering expanding into a new market with a history of political...
561. Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated?
562. An institution is looking to alter an existing threshold-based monitoring scenario because it is generating...
563. Which characteristic of accountants is most attractive to those looking to launder funds using an...
564. The US Department of the Treasury notes that which of the following represent high money...
565. Red flags for potential money laundering in real estate include completing luxury real estate purchases.
566. Which line of defense would be tasked with interpreting new AML regulations and revising training...
567. Which of the following is a common strategy employed by non-governmental organizations (NGOs) to combat...
568. An adequate organizational policy is: (Choose two.
569. To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU)...
570. Which of the following ate efficient approaches lo performing horizon scanning?
571. What are the primary advantages of using open-source tools in financial crime investigations?
572. According to guidelines issued by Basel Committee on Banking Supervision relating to corporate governance principles...
573. During which process must a country demonstrate to the Financial Action Task Force (FATF) that...
574. The United Nations Security Council (UNSC) is empowered to impose sanctions regimes against countries and...
575. A real estate buyer purchases multiple high-value properties in cash through a series of transactions...
576. Criminals may misuse financial statements prepared by accountants to hide illicit assets.
577. Which strategies are most effective for prioritizing resources within an anti-financial crime (AFC) program using...
578. Challenges in the implementation of new technologies for AML/CFT include: (Select Four.
579. Which activities would be considered money laundering red flags when reviewing the business operations of...
580. Which activities are part of adverse media screening for negative news and reputational risks?
581. Which of the following best describes one of the principal threats of proliferation financing?
582. When services are provided by a trust and company service provider (TCSP) connected to a...
583. Section 319(a) of the USA PATRIOT Act:
584. The compliance officer at an EU bank is investigating one of the customer accounts maintained...
585. The Financial Intelligence Unit (FIU) in a country has received a suspicious activity report (SAR)...
586. The purpose of a risk appetite statement is to:
587. Which of the following serves as an example of a successful public-private partnership (PPP)?
588. Which statements regarding using network analysis tools to determine links to criminality are true?
589. What areas of laws and regulations have the greatest impact on AML/CFT applications?
590. An institution is looking to alter an existing threshold-based monitoring scenario because it is generating...
591. A bank has joined a public-private partnership (PPP) to work with law enforcement and regulators...
592. The degree of attraction that a company holds to criminal organizations is influenced by the...
593. A compliance manager at a virtual asset service provider (VASP) is evaluating its business and...
594. Which of the following is an important factor to consider when setting up an anti-financial...
595. How do nominees benefit criminals misusing thorn for money laundering purposes?
596. Which regulation permits financial institutions, upon providing notice to the US Department of the Treasury,...
597. The chief compliance officer (CCO) at a bank approved offering trade finance services to a...
598. Which of the following are common indicators of possible money laundering within the securities industry?
599. Reference data screening includes the screening of which types of datasets?
600. The Office of Foreign Assets Control (OFAC) is responsible for:

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 1, 2025
  • Questions: 313
  • Page: 10 / 13
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TESTED 01 Nov 2025