Summer Special Sale Limited Time 65% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: vce65

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!

  1. Home
  2. ACAMS
  3. AML Certifications
  4. CAMS
  5. Certified Anti-Money Laundering Specialist (the 6th edition) Practice Questions
241. A financial institution (FI) is fined for failure to implement an effective AML program.
242. The compliance officer for a bank is reviewing on-boarding documents for a new business account...
243. An anti-money laundering analyst is reviewing a new customer list to confirm potentially high risk...
244. A financial institution is conducting an enterprise-wide risk assessment (EWRA) and has identified a high...
245. Ateam overseeing the governance and effectiveness of a bank’s transaction monitoring approachshould implement which strategies?
246. A quarterly review is conducted on a retail customers account at a bank located in...
247. Which statement regardingdata privacyis the most accurate in the context ofAML investigations?
248. How does the Financial Acton Task Force (FATF) communicate its findings regarding jurisdictions withstrategic anti-money...
249. A bank receives an anonymous tip from an employee about another employee through its confidential...
250. Which safeguard is in place for Financial Intelligence Units (FIUs) to share information securely according...
251. What indicates potential money laundering activity by a lawyer?
252. Release of the EU's Fourth AML Directive resulted in what change to member state*s procedures?
253. A director of a financial institution was convicted of laundering money as part of a...
254. The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (Fl) regarding...
255. Which section of theUSA PATRIOT Actrelates toforfeiture of fundsand allows forextraterritorial reach?
256. A bank has opened a new account for a well-known attorney to manage client funds.
257. Transfers of money over the last 6 months to a corporation in a jurisdiction with...
258. In which of the following situations would it be most crucial for the designated AML...
259. An individual opened an account with a minimal cash deposit at a financial institution.
260. In which of the following situations would it be most crucial for the designated AML...
261. A bank compliance officer discovers cash deposit activity inconsistent with the expected and historical cashactivity...
262. Which transaction should result in a suspicious activity report filing?
263. In which situation can money laundering adversely affect a country’s currencies and interest rates due...
264. Which are essential elements of a KYC program identified by the Base1 Committee on Banking...
265. A bank located in New York has identified suspicious transactions at a correspondent bank in...
266. Which action indicates possible Penza scheme activity?
267. A charity has unaudited accounts.
268. Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial...
269. A foreign politically exposed person (PEP) requests to add a beneficiary to a file insurance...
270. According to the Financial Action Task Force, financial institutions should be required to implement:
271. According to the European Union Money Laundering Directives, "knowledge, intent or purpose"' required as an...
272. What should afinancial institution (FI) doin response to aformal law enforcement requestto produce documents?
273. A legal instrument that isexecuted between two nationsand governscross-border information sharingis known as a:
274. The most effective tool used to detect structured transactions is
275. What is a key risk associated with Correspondent Accounts according to the Basel Customer Due...
276. According to the Basel Committee on Banking Supervision, banks should deal with high-risk customers by:
277. What is the most effective criterion for determining the beneficial ownership of funds?
278. A compliance officer at a financial institution has completed an investigation into a high-risk customer's...
279. According to the Basel Committee's principles on customer due diligence, a bank should:
280. Gatekeepers, including accountants,can be well-positioned to identify and detectchanges in the type of work or...
281. During a law enforcement investigative interview regarding potential money laundering, the suspect startsmaking assertions and...
282. Which three areas do FATF’s 40 recommendations cover?
283. Why do organized crime groups often use front companies?
284. Which are the requirements of the Filth AML Directive of the EU?
285. According to the Egmont Group, which benefits do public-private partnerships (PPPs) provide to Financial Intelligence...
286. Who meets the standard to perform the AML audit?
287. Non-compliance with relevant anti-money laundering laws and regulations can result in: (Select Two.
288. According to the Financial Action Task Force (FATF) report on terrorism financing, charities and nonprofit...
289. Historically, which of the following vehicles is most often used to hide beneficial ownership?
290. Which situation is the highest risk for money laundering and terrorist financing activity?
291. According to the Financial Action Task Force, financial institutions should exit the relationship with a...
292. In accordance with Financial Action Task Force (FATF) standards, when the minimum AML requirements of...
293. An auction house dealing in fine art and antiques sells a well-known painting at a...
294. A Money Laundering Reporting Officer's (MLRO) lack of action led to deficiencies in the bank's...
295. With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening...
296. Enhanced due diligence (EDD) may be bypassed for which situation?
297. What does the Financial Action Task Force 40 Recommendations address on transparency of beneficial ownership?
298. Which o! the following are considered best practices regarding senior management involvement in a financial...
299. Which activities would be considered money laundering red flags when reviewing the business operations of...
300. An institution is about to release a new peer to peer (P2P) funds transfer product...

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Aug 19, 2025
  • Questions: 860
  • Page: 5 / 9
Price: $52.5  $149.99
Buy Now CAMS PDF + Testing Engine Pack

Popular Vendor

View All Vendors

Payments We Accept

Your purchase with ExamsVCE is safe and fast. Your products will be available for immediate download after your payment has been received.
The ExamsVCE website is protected by 256-bit SSL from McAfee, the leader in online security.

examsvce payment method

Contact Us

Copyright © 2013-2025 examsvce.com. All Rights Reserved
mcafee secure

TESTED 19 Aug 2025