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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 (the 6th edition) Practice Questions
61. Which statement regardingdata privacy in AML investigationsis the most accurate?
62. A client is a wholesale auto business that operates as a used car lot.
63. How should a financial institution deter money laundering through new accounts?
64. What should countries do to help prevent non-profit organizations from being abused for the financing...
65. What are three indicators of money laundering associated with using electronic funds transfers?
66. Which situation would require enhanced due diligence be performed on a customer?
67. When an institution files an STR with regard to a particular account, what steps should...
68. What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the...
69. Which statement about a multinational institution’s ability to fully investigate unusual activity in all its...
70. Which factors should lead to a reassessment of the current AML program?
71. A new accounts representative recently opened an account for individual whose stated employment is tutoring...
72. Aninternational bankis investigating apayment requested by a correspondent banking partner.
73. Using the customer profile and expected activity information, a financial institution should be able to...
74. Themanager of a bank’s KYC teamdiscovers that ahigh-risk customer’s activity was not reviewed last quarteras...
75. A bank customer operates a fuel station as a sole proprietorship.
76. Which two statements are true regarding the European Union Money Laundering Directives?
77. A senior government official is trying to open an account in a financial institution (FI)...
78. A bank in an offshore jurisdiction approaches an institution about opening a new correspondent banking...
79. When must a United States (U.
80. A non-U.
81. A national Financial Intelligence Unit, which is responsible for receiving, analyzing and disseminating disclosure of...
82. An institution is about to release a new peer to peer (P2P) funds transfer product...
83. Which of the following aremoney laundering red flagswhen reviewingbusiness operationsof amoney services business (MSB)?
84. The marketing department presents to an anti-money laundering specialist a business plan targeting individuals holding...
85. Which of the following statementsbest describes the role of the Board of Directorsin overseeing an...
86. A credit institution has been served with a preliminary findings report highlighting major deviations from...
87. Which of the following statements best describes the financial crime risk associated with gatekeepers?
88. Which actions are involved when a prosecutor instructs a bank to freeze the assets and...
89. What are two legal risks of having inadequate privacy policies and procedures?
90. Which approach ensures the successful implementation of a transaction monitoring system?
91. According to the Financial Action Task Force 40 Recommendations, simplified customer due diligence or reduced...
92. Which type of sanctions are likely to be used first in order to avoid escalating...
93. The owner of a local retail store makes multiple deposits daily at a bank.
94. A customer has held an account at a bank and has lived locally for over...
95. TheFinancial Action Task Force (FATF)routinely publishes a catalog of jurisdictions requiringenhanced monitoring, which is commonly...
96. Which risks are involved in a correspondent banking client's ownership and management structure?
97. Whichrisk factors should a financial institution (FI) examinefor anew corporate customer intending to open a...
98. A bank employee reviews wire transactions looking for indications of wire stripping.
99. Which payment method for purchasing luxury items is a red flag for potential money laundering?
100. An AML compliance officer receives notice of government update including the names of the latest...
101. Upon a routine account review a money laundering investigator identified a number of large round...
102. According to the Financial Action Task Force (FATF).
103. According to the Financial Action Task Force (FATF) report on terrorism financing, charities and nonprofit...
104. In order to protect investigative materials from disclosure when conducting an internal Investigation of any...
105. The AML investigator is reviewing the transaction monitoring alerts and the customer's historical profile for...
106. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities, Financial Intelligence...
107. Which of the following isa core function of a Financial Intelligence Unit (FIU)as described inFATF...
108. An audit completed the previous week revealed that a private banking customer submitted incomplete documents...
109. Which two aspects of precious metals pose the highest risk of money laundering?
110. A banker in the credit department wants to assess the risk of all customers, and...
111. Which of the following entities could potentially pose a higher money laundering risk and require...
112. Which of the following competent authorities should directly receive suspicious or unusual transaction reports?
113. Why are Money Services Business (MSBs) frequently accused of being high risk for money laundering?
114. A client opens a bank account for a multi-level marketing company.
115. In order for a terrorist organization to move funds from Cyprus to England through trade-based...
116. A foreign bank operating under an offshore license wants to open a correspondent account with...
117. A money remittance business will most likely attract money launderers because it1.
118. Which are the two most common controls a financial institution (FI) uses to identify suspicious...
119. An anti-money laundering expert is hired by a new Internet bank to assess the money...
120. To understand if the customer operates in line with the firm's risk appetite for a...

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Aug 19, 2025
  • Questions: 860
  • Page: 2 / 9
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TESTED 19 Aug 2025