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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
181. Bank A is located in Country A.
182. Historically, which of the following vehicles is most often used to hide beneficial ownership?
183. Which two methods have terrorist groups used to diversify their revenue stream and to fund...
184. The product department of an insurance company proposes launching aspecial life insurance productwith investment elements...
185. After a FATF mutual evaluation process, which are resulting actions for jurisdictions that are determined...
186. What should a bank do if it suspects one of its employees may be involved...
187. How can a financial institution verify the nature and purpose of a business and its...
188. A European Union (EU) bank has a correspondent banking relationship with a U.
189. The Wolfsberg Group's 2012 "Principles (or Private Banking" established that.
190. The Egmont Group is a world wide organization of
191. A compliance officer was recently reviewing transactional data for an international charity and foundtransactions that...
192. A popular restaurant in town has begun depositing less cash than it has in prior...
193. What are two requirements for monitoring and reporting suspicious activity for correspondent bankingaccording to the...
194. Historically, which vehicle is most often used to hide beneficial ownership?
195. A compliance officer at an insurance company has been reviewing the transaction activity of several...
196. A country that does not have strong predicate offenses and is lax in prosecuting AML...
197. A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial...
198. On who does the ultimate responsibility for an institution’s anti-money laundering program rest?
199. An internal audit team is reviewing the anti-financial crime (AFC) program of its firm.
200. As a result of an audit, a policy exception was identified that had been approved...
201. With which of the following should an anti-money laundering officer coordinate when implementing anew hire...
202. An example of an external factor that will affect an organization's AML risk is:
203. Which of thebelow statementsare supported by theFinancial Action Task Force (FATF) 40 Recommendationsadopted in 2012?
204. Which response represents a high-level principle for FATF-Style Regional Bodies (FSRB)?
205. A compliance officer is looking to update an institutions private bank procedures.
206. Why should a financial institution (Fl) require an update of its AML risk assessment?
207. A compliance officer at a large financial institution has been tasked by senior management to...
208. Which activities conducted by a lawyer could be a red flag for money laundering?
209. A high-profile, successful entrepreneur has been a client of a Swiss private bank for more...
210. One key aspect of promoting an enterprise-wide compliance culture within a financial institution (FI) is...
211. Alegal instrumentexecuted betweentwo nationsgoverningcross-border information sharingis called a:
212. A client has retained a lawyer to create a financial holding company.
213. A financial crimes risk appetite statement describes:
214. The recommended way lot a financial institution to respond to a request from a law...
215. A bank compliance officer discovers cash deposit activity inconsistent with the expected and historical cashactivity...
216. Which type of sanctions are most likely to be used in order to avoid escalating...
217. A financial institution recently purchased anti-money laundering software.
218. A local law enforcement officer notifies the bank compliance officer that he is working on...
219. TheBasel Committee on Banking Supervisionpublished guidelines on the"Sound Management of Risks Related to Money Laundering...
220. Money laundering red flags associated with money service businesses include: (Select Two.
221. When a financial institution (FI) is considering providing traditional banking services to a virtual asset...
222. Which of the following are the most suspicious transaction indicators related to casino activities?
223. Which two actions should Financial Intelligence Units (FIUs) take when submitting a request to another...
224. A precious metals dealer opens a new account with a bank.
225. Potential indicators of money laundering associated with Trust and Company Service Providers include: (Select Two.
226. According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professionals include...
227. Which step shouldfinancial institutionstake when complying withsanctions requirements?
228. A financial institution receives a regulatory enforcement action because of deficiencies in its anti-moneylaundering program.
229. Which practices are dealers in antiques, precious metals, precious stones, jewelry, and art advised to...
230. A Money Laundering Reporting Officer's (MLRO) lack of action led to deficiencies in the bank's...
231. Since its last regulatory examination, a financial institution has aggressively grown by adding profitable new...
232. During the course of work on behalf of a client, a lawyer participated in the...
233. A compliance officer is reviewing transactions related to a company suspected of being involved in...
234. When a financial institution is requested to provide data and information to a law enforcement...
235. A compliance analyst is reviewing recent activity between a publicly traded company and a company...
236. Which accurately describes the social and economic impacts of money laundering?
237. An AML compliance officer for a large bank has recently received an internal audit report...
238. A suspicious transaction report has been filed on an account owned by the wife of...
239. Afinancial institution (FI)is conducting acomplex investigationof unusual patterns of activity involvingmultiple businesses, triggered by anautomated...
240. According to the Financial Action Task Force, financial institutions should exit the relationship with a...

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Aug 19, 2025
  • Questions: 860
  • Page: 4 / 9
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TESTED 19 Aug 2025