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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
781. Risks associated with real estate transactions include: (Choose two.
782. Professional service providers—including lawyers, accountants, investment brokers, and other third parties—may abuse their positions to...
783. It is essential to identify any "family members" or "close associates" of politically exposed persons...
784. Which scenario best justifies why a customer's account might be closed by a financial institution?
785. A financial institution is exploring automation to assist investigators in reviewing flagged transactions.
786. Upon learning of a potential weakness through an organization's enterprise-wide sanctions risk assessment relating to...
787. According to FinCEN, which red flags within a bank account may, taken together, be indications...
788. Which of the following are considered best practices for effective AML/CFT training programs?
789. Which role within private banking has the best placement to identify and report money laundering...
790. Which risk factors should a financial institution (FI) examine for a new corporate customer intending...
791. Which of the following are benefits of the latest KYC solutions, including but not limited...
792. A Financial Intelligence Unit (FIU) serves as a national center for the receipt and analysis...
793. Which of the following is a critical consideration for private sector firms when sharing data...
794. Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.
795. At a high level, the risk assessment process involves identifying and rating the inherent risks...
796. Which action could be taken by an organization to better understand the threats faced from...
797. According to the Financial Action Task Force (FATF) methodology, which situations would require a financial...
798. When deciding on the frequency of periodic customer due diligence (CDD) refresh, firms should foremost...
799. Which factors should be prioritized when choosing an anti-financial crime (AFC) tool for an organization?
800. What are the main benefits of implementing explainable artificial intelligence (AI) or machine learning (ML)...
801. The Basel Committee on Banking Supervision (BCBS) is an international body consisting of senior representatives...
802. According to the Financial Action Task Force's (FATF's) "Guidance for a Risk-Based Approach Life Insurance...
803. Which customer actions are red flags for virtual currency peer-to-peer transactions?
804. What are the primary advantages of using open-source tools in financial crime investigations?
805. The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding...
806. The chief compliance officer at a global bank that operates in the US, EU, and...
807. During a routine periodic KYC refresh of a policyholder and client of an insurance company,...
808. The primary roles of a Country's Financial Intelligence Unit (FIU) include: (Select Two.
809. A long-term client of an insurance company makes changes to a policy that require payment...
810. Which of the following are part of a risk-based approach?
811. A bank notices inconsistent flagging of blockchain transactions due to the lack of standardized payment...
812. A recruitment manager in the human resources department of a bank has shortlisted a candidate...
813. A US bank recently received a regulatory order to remediate its AML programs, which included...
814. Assessing the money laundering risk related to a product within the financial sector includes assessing...
815. A law firm is involved in setting up complex offshore corporate structures for a client...
816. Which of the following are considered best practices regarding senior management involvement in a financial...
817. Which statement best describes an organizational challenge for law enforcement agencies and Financial Intelligence Units...
818. What are the common financial crime risks posed to the e-commerce business model?
819. How do national risk assessments (NRAs) and sectoral risk assessments influence a financial institution’s (FI’s)...
820. A risk-based approach (RBA) means that countries, competent authorities, and financial institutions:
821. How should national and sectoral risk assessments influence an organization’s risk-based approach and internal risk...
822. The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.
823. Which of the following indicators of potentially suspicious activity are commonly associated with high-risk business...
824. The purpose of a risk appetite statement is to:
825. Which of the following attributes would enhance an AML program's effectiveness?
826. When assessing and managing money laundering risks while operating in foreign jurisdictions different from that...
827. A compliance officer is reviewing an institutional banking prospect proposal for a new foreign entity...
828. Which money laundering risks are posed by the misuse of trust and asset management services?
829. The Financial Intelligence Unit (FIU) in a country has received a suspicious activity report (SAR)...
830. Which technologies are commonly used to help financial institutions (FIs) navigate privacy and data protection...
831. Which collective body of Financial Intelligence Units (FlUs) was formed with an objective to improve...
832. Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and...
833. A financial institution is conducting an enterprise-wide risk assessment (EWRA) and has identified a high...
834. According to Basel Committee guidelines, which level of the organization should determine whether or not...
835. Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.
836. Which section of the USA PATRIOT Act permits the US government to seize funds deposited...
837. It is important to validate the “conceptual soundness” of an AML model in order to:
838. The Wolfsberg Group's 2012 "Principles (or Private Banking" established that.
839. Which of the following is among the sanctions tools the United Nations Security Council could...
840. Fuzzy logic or fuzzy matching in the context of name screening is a method that:

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Mar 7, 2026
  • Questions: 395
  • Page: 14 / 17
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TESTED 07 Mar 2026