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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
121. What is therelationship between the EU Anti-Money Laundering Directives (AMLDs) and local AML regulationsin European...
122. What is the primary advantage of using a risk-based approach in allocating compliance resources?
123. A compliance analyst is reviewing the account activity of a customer that they suspect may...
124. A businessman requests a European private bank to open a numbered or alternate name account.
125. At a small community bank, the compliance officer identifies unusual activity on a customer, who...
126. Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.
127. According to guidelines issued by Basel Committee on Banking Supervision relating to corporate governance principles...
128. A United States (U.
129. Upon filing a suspicious transaction report, which of th€ following elements should be the highest...
130. Which statement identifies one of the duties of a government Financial Intelligence Unit?
131. Which transaction monitoring processes would alert a bank for red flag activity?
132. Which of the following are red flags pertaining to potentially suspicious transactions by a customer?
133. A bank has joined a public-private partnership (PPP) to work with law enforcement and regulators...
134. As emphasized in theBasel Committee guidancefor"Sound Management of Risks Related to Money Laundering and Financing...
135. What does designing a country as being of “prime money laundering concern” allow the U.
136. Which key factor would result in the decision for a financial institution (FI) to exit...
137. Financial crime risk related to the use of "hawalas" can stem from: (Select Two.
138. What was the topic the Wolfsberg Group’s first guidance addressed?
139. Which transaction should result in a SAR/STR filing?
140. What core objective does the Egmont Group suggest would lead to an effective national Financial...
141. A company is endorsing the execution of terrorism through different activities, such as developing content...
142. Which of the below is a core function of a financial intelligence unit (FIU) as...
143. An auction house dealing in fine art and antiques sells a well-known painting at a...
144. Which of the following is a common strategy employed by non-governmental organizations (NGOs) to combat...
145. Which three are the most commonly used risk criteria?
146. Which should authorities do to safeguard AML information exchanged with other countries?
147. According to the Financial Action Task Force Special Recommendations on Terrorist Financing, which of the...
148. One key aspect of the Office of Foreign Assets Control’s extraterritorial reach includes the blocking...
149. Which function provided by lawyers can be useful to a potential money launderer as documented...
150. A student contacts a real estate broker to view a home but cancels last minute...
151. Abank is preparing for a regulatory examafter a previousregulatory exam identified weaknesses in its AML...
152. Which of the following is a key consideration for a global organization when managing AFC...
153. When should new business products to evaluated for AML concerns?
154. Which primary international authoritative body designates sanctions?
155. What does the Basel Committee’s Customer Due Diligence for Banks paper suggest that a bank...
156. Which is the first valid step in the Mutual Legal Assistance Treaties international cooperation process?
157. Which of the following laws or regulations can impact the application of AML/CFT programs and...
158. A bank receives a wire transfer that references the sale of equipment to a sanctioned...
159. A financial institution (FI) is being investigated for possible money laundering.
160. Which online gambling scheme involves placing bets with deposited funds and colluding with other players...
161. Which of the following arekey metricsthat providevaluable data to senior managementabout the effectiveness of an...
162. Which actions should be taken bya financial institution (FI) when it receives a grand jury...
163. Which product is considered to be of highest money laundering risk?
164. To ensure compliance with economic sanctions established by governmental authorities in the jurisdictionswhere it operates,...
165. Which method to finance terrorism involves falsifying transaction-related documents?
166. The relationship manager in the corporate banking department at a bank is required to take...
167. Why do governments and multi-national bodies impose economic sanctions?
168. Which of the following should an anti-money laundering specialist consider the most serious deficiency when...
169. The Office of Foreign Assets Control (OFAC) is responsible for:
170. Which of the following poses the greatest money laundering risk for a financial institution offering...
171. A junior account manager within an international private bank in Country A was asked by...
172. What three attributes do havens for money laundering and terrorist financing typically have?
173. Which of the following are included in the11 Immediate Outcomesoutlined in the Financial Action Task...
174. Which is a goal of Financial Action Task Force Regional-Style Bodies?
175. When making an independent determination on whether to close an account based on an internal...
176. According to the Financial Crimes Enforcement Network, after an initial suspicious activity report has been...
177. A charity has unaudited accounts.
178. When applying new technologies to AML, application programming interfaces (APIs) allow for:
179. Under requirements for correspondent accounts in the USA PATRIOT Act, the word "certification" refers to...
180. Which information should be provided to theBoard of Directors or a designated specialized committeewhen preparing...

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Aug 19, 2025
  • Questions: 860
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TESTED 19 Aug 2025