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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
601. Which of the following is a key consideration for a global organization when managing AFC...
602. A legal instrument executed between two nations that governs cross-border information sharing is known as...
603. In which of the following situations would it be most crucial for the designated AML...
604. According to the Financial Action Task Force (FATF) Recommendation 22.
605. The transaction monitoring system of a bank generated an alert for a car wash client.
606. A Financial Intelligence Unit (FIU) serves as a national center for the receipt and analysis...
607. Which of the following best describes the degree of cooperation between regulatory authorities, law enforcement...
608. When selecting an anti-financial crime (AFC) tool for an organization, the most important factor to...
609. Which characteristic of accountants is most attractive to those looking to launder funds using an...
610. A financial institution's US Branch receives a subpoena from law enforcement requesting detailed records of...
611. The UN Security Council's primary role in imposing sanctions is that it has the authority...
612. Non-compliance with relevant anti-money laundering laws and regulations can result in: (Select Two.
613. A bank is preparing for a regulatory exam after a previous regulatory exam identified weaknesses...
614. Section 319(a) of the USA PATRIOT Act:
615. Which of the following statements best describes the financial crime risk associated with gatekeepers?
616. Which of the following laws or regulations can impact the application of AML/CFT programs and...
617. How can public-private partnerships (PPPs) foster collaboration in the fight against financial crime?
618. What is the first step in designing an effective controls framework using a risk-based approach?
619. Which strategies are most effective for prioritizing resources within an anti-financial crime (AFC) program using...
620. Which line of defense would be tasked with interpreting new AML regulations and revising training...
621. A compliance officer is developing management reporting information to provide leadership with insights into the...
622. The new KYC lead at a bank is particularly focused on enhancing the risk management...
623. Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.
624. Which payment type presents the highest financial crime risk?
625. Which of the following are part of a risk-based approach?
626. Which o! the following are considered best practices regarding senior management involvement in a financial...
627. Which of the following programs would most likely be considered part of an effective supervision...
628. A large international bank is conducting a comprehensive review of its risk management framework to...
629. A financial institution's transaction monitoring system flags an unusually high volume of international wire transfers...
630. A compliance officer at a large bank has been tasked with investigating a series of...
631. Which of the following is a primary objective of public sector groups in the fight...
632.
633. When services are provided by a trust and company service provider (TCSP) connected to a...
634. Which risk factors are associated with acquiring and servicing the banking activities of customers considered...
635. Beyond the physical and mental harm caused to individuals, which of the following problems can...
636. Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can: (Choose three.
637. A customer frequently deposits large amounts of cash into an online gambling account and requests...
638. What is the primary advantage of using a risk-based approach in allocating compliance resources?
639. A trust and company services provider that offers a variety of services to businesses is...
640. Red flags for potential money laundering in real estate include completing luxury real estate purchases.
641. Which of the following describes a role of the Financial Action Task Force (FATF)?
642. Why is it important to use multiple sanctions lists, such as United Nations (UN), Office...
643. An employee at a financial institution (Fl) suspects that one of their co-workers is involved...
644. Which of the following is one of the pillars of the EU AML Package adopted...
645. According to the Financial Action Task Force (FATF).
646. When applying new technologies to AML, application programming interfaces (APIs) allow for:
647. Arecruitment manager in the human resources departmentof a bank hasshortlisted a candidate for the position...
648. An organization is developing a comprehensive anti-money laundering (AML) framework.
649. A financial institution plans to implement adverse media screening with Artificial Intelligence (AI)/Machine Learning (ML)...
650. Business entities established in offshore financial centers (OFCs) pose unique risks for money laundering because...
651. Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions?
652. Which operational situation might indicate that money laundering is occurring at or through a deposit-taking...
653. A compliance officer is completing a case and has determined that the events do not...
654. Which of the following is a benefit of an institution implementing machine learning to identify...
655. Which money laundering risks are posed by the misuse of trust and asset management services?
656. Which benefits are most commonly associated with transitioning from a rules-based approach to artificial intelligence...
657. Under the Egmont Group Principles, information exchange among financial intelligence units (FIUs) should be conducted:
658. Money services businesses (MSBs), payment service providers, and e-commerce platforms usually have a high volume...
659. A large international bank's chief compliance officer (CCO) is exploring ways to enhance the bank's...
660. According to FinCEN, which red flags within a bank account may, taken together, be indications...

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 1, 2025
  • Questions: 313
  • Page: 11 / 13
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TESTED 01 Nov 2025