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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
721. What are the roles of a government Financial Intelligence Unit (FIU)?
722. Which principle about safeguarding privacy and data should an auditor adhere to when performing an...
723. Which risk factors are associated with acquiring and servicing the banking activities of customers considered...
724. Which of the following controls is typically implemented at customer onboarding to mitigate the risk...
725. A long-term client of an insurance company makes changes to a policy that require payment...
726. A legal instrument which is executed between two nations and governs cross-border information sharing Is...
727. A bank received a subpoena regarding one of its clients.
728. According to the Financial Action Task Force (FATF) methodology, which situations would require a financial...
729. According to the Financial Action Task Force (FATF).
730. Which attributes are typically used to assess the vulnerability to money laundering risk of products...
731. An AML analyst at a bank is investigating cases triggered by transaction monitoring alerts.
732. The Office of Foreign Assets Control (OFAC) is responsible for:
733. A key factor in the independence of an AML audit is that the auditor should.
734. What are the rules imposed by the Office of Foreign Assets Control (OFAC) for legal...
735. There are three types of factors that can be used to authenticate someone ownership, knowledge,...
736. Which non-governmental bodies typically issue information and guidance related to AML/CFT issues?
737. What is the first step in designing an effective controls framework using a risk-based approach?
738. Which of the following are potential financial crime-related red flags when obtaining client data?
739. Which statement about the extraterritorial reach of US laws and legislation is accurate?
740. An international bank is investigating a payment requested by one of its correspondent relationships that...
741. Which of the following are benefits of the latest KYC solutions, including but not limited...
742. A financial crimes risk appetite statement describes:
743. Which statement regarding data privacy is the most accurate in the context of AML investigations?
744. The compliance officer at an EU bank is investigating one of the customer accounts maintained...
745. According to the Financial Action Task Force (FATF) report on terrorism financing, charities and nonprofit...
746. According to the Basel Committee principles, which actions would make a customer identification program at...
747. A large international bank is conducting a comprehensive review of its risk management framework to...
748. An employee at a financial institution (FI) suspects that one of their co-workers is involved...
749. An insurance company receives an application for a high-value life insurance policy from a new...
750. Tax evasion is:
751. A National Risk Assessment (NRA) can impact a financial institution's (Fl's) risk-based approach to anti-money...
752. Which of the following ate efficient approaches lo performing horizon scanning?
753. A law enforcement action alleged that on several trading days over the course of two...
754. The goal of the Egmont Group of Financial Intelligence Units (FIUs) is to provide a...
755. The United Nations Security Council’s sanctions are intended to be:
756. Under the Egmont Group Principles, information exchange among financial intelligence units (FIUs) should be conducted:
757. A global financial institution is conducting a comprehensive review of its due diligence processes to...
758. Financial institutions (FIs) must use a risk-based approach in customer due diligence (CDD) measures for...
759. Which of the following describes a role of the Financial Action Task Force (FATF)?
760. A compliance officer at a financial institution has completed an investigation into a high-risk customer's...
761. As emphasized in the Basel Committee guidance for "Sound management of risks related to money...
762. Which statement about the extraterritorial reach of US laws and legislation is accurate?
763. A sound AML compliance program requires a comprehensive governance framework that addresses key elements to...
764. An AML/CFT unit often compiles information about customer activity and product usage that might be...
765. Which of the following statements is true regarding tipping off?
766. Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF)...
767. An agent of a wealthy individual residing in Country A, which is on the EU...
768. Which risks are specifically associated with the misuse of gaming accounts in financial crime?
769. A bank is completing a periodic KYC profile review for a customer that is a...
770. Which of the following risk factors are considered by many supervisory authorities as representing a...
771. Which of the following programs would most likely be considered part of an effective supervision...
772. The compliance officer at a casino in Taiwan discovers that the casino received multiple cash...
773. Which of the following statements describe the strengths associated with public-private partnerships (PPPs)?
774. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities, Financial Intelligence...
775. Artificial intelligence (AI) and machine learning (ML) procedures help in applying a risk-based approach in...
776. The UN Security Council's primary role in imposing sanctions is that it has the authority...
777. Which of the following is a crucial step for a financial institution when leveraging regulatory...
778. Which of the following scenarios warrants enhanced due diligence (EDD)?
779. Which should be provided to the board of directors or designated specialized committee when preparing...
780. Which of the below would be relevant money laundering red flags for life insurance companies?

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Mar 29, 2026
  • Questions: 395
  • Page: 13 / 17
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TESTED 29 Mar 2026