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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...

ACAMS CAMS Summary

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