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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
661. Which action could be taken by an organization to better understand the threats faced from...
662. According to the Financial Action Task Force (FATF) Recommendation 22.
663. Which collective body of Financial Intelligence Units (FlUs) was formed with an objective to improve...
664. Which of the following are part of a risk-based approach?
665. Which of the options below is an indicator of potential insider activity that may warrant...
666. What is the first step that an investigator should take when beginning a financial investigation...
667. When a financial institution (FI) is considering providing traditional banking services to a virtual asset...
668. What is the primary purpose of a risk appetite statement (RAS) in an organization and...
669. Which of the following AML/CFT arrangements should a bank have in place at minimum before...
670. Which of the below is a core function of a financial intelligence unit (FIU) as...
671. The chief compliance officer (CCO) at a bank approved offering trade finance services to a...
672. It is essential to identify any "family members" or "close associates" of politically exposed persons...
673. A compliance officer at a financial institution has completed an investigation into a high-risk customer's...
674. From an international standards perspective both the EU and Financial Action Task Force (FATF) consider...
675. Which statement best describes a key money laundering risk associated with virtual asset service providers...
676. In the process of mutual evaluations and subsequent follow-ups used by the Financial Action Task...
677. When a government imposes economic sanctions on a target the purpose is to:
678. In a large US bank, an individual leads a team in charge of overseeing the...
679. A recruitment manager in the human resources department of a bank has shortlisted a candidate...
680. An AML compliance officer is drafting plans to address deficiencies identified in an independent audit.
681. Which of the following scenarios warrants enhanced due diligence (EDD)?
682. To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU)...
683. Business entities established in offshore financial centers (OFCs) pose unique risks for money laundering because...
684. Which of the following accurately describes the economic, reputational and social consequences of money laundering...
685. An AML analyst at a financial institution is examining an alert generated by the automated...
686. The compliance officer at a casino in Taiwan discovers that the casino received multiple cash...
687. An agent of a wealthy individual residing in Country A, which is on the EU...
688. Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions?
689. Risks associated with real estate transactions include: (Choose two.
690. Which of the following are red flags pertaining to potentially suspicious transactions by a customer?
691. Tax evasion is:
692. An employee at a financial institution (Fl) suspects that one of their co-workers is involved...
693. The Financial Action Task Force (FATF) routinely publishes a catalogue of jurisdictions requiring enhanced monitoring...
694. When a multinational organization develops its anti-financial crime (AFC) program, what is the most important...
695. Which situation involving a vendor presents increased AML and/or sanctions risk to an organization?
696. How canawareness be raisedwithincountries that do not have sanctions regulatory regimes?
697. Which risk factors should a financial institution (FI) examine for a new corporate customer intending...
698. Which of the following are key components of the Know Your Customer (KYC) process?
699. Which of the following best describes the use of fuzzy logic in customer screening systems?
700. In order to prevent financial crime risk, the implemented policies, controls, and procedures must:
701. Which of the following is a red flag indicating potential money laundering or terrorism financing...
702. What are the primary advantages of using open-source tools in financial crime investigations?
703. Which regulatory bodies cooperate when dealing with cross-border suspicious or unusual financial activity investigations?
704. News published in Country A reports that a politically exposed person (PEP) had received a...
705. Which of the following actions is specifically permitted or required under FinCEN section 314(b) for...
706. At a high level, the risk assessment process involves identifying and rating the inherent risks...
707. The relationship manager in the corporate banking department at a bank is required to take...
708. A prospective client walks into an accounting firm wanting to incorporate a company.
709. An employee at a financial institution (FI) suspects that one of their co-workers is involved...
710. Which principles of the Egmont Group of Financial Intelligence Units (FIUs) are aimed at maximizing...
711. Which of the following laws or regulations can impact the application of AML/CFT programs and...
712. Who bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed...
713. Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.
714. In which of the following situations would it be most crucial for the designated AML...
715. Which statement is the most accurate describing who must comply with Office of Foreign Assets...
716. Which financial crime risks are inherent to e-commerce platforms?
717. A wealthy individual is using a complex corporate structure to facilitate illegal logging and then...
718. The Financial Intelligence Unit (FIU) in a country has received a suspicious activity report (SAR)...
719. In the context of terrorist financing, which of the following are potential indicators of the...
720. Which of the following are part of a risk-based approach?

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 1, 2025
  • Questions: 313
  • Page: 12 / 13
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TESTED 01 Nov 2025