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ACAMS AML Certifications (CAMS) Free Practice Questions

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  5. Certified Anti-Money Laundering Specialist (the 6th edition) Practice Questions
301. A bank iscompleting a periodic KYC profile reviewfor asmall digital marketing companybased inNew York City.
302. Which of the following is the financial stage of money laundering?
303. Which of the following statements is true regarding Office of Foreign Assets Control (OFAC) sanctions?
304. The main purpose of the US Treasury Department for OFAC's extraterritorial reach is to:
305. In performing a risk analysis, which factor(s) should a financial institution review?
306. A client has retained a lawyer to create a financial holding company.
307. Which methods are typically used to launder money using insurance companies?
308. Which three do the Office of Foreign Asset Control regulations cover?
309. The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (Fl) regarding...
310. An anti-money laundering specialist has been asked to create internal anti-money laundering policies, procedures and...
311. What are three elements of a sound Customer Due Diligence Program?
312. Which should authorities do to safeguard AML information exchanged with other countries?
313. An anti-money laundering specialist has been asked to establish a compliance program to detect and...
314. Which two steps should a financial institution take when it receives a law enforcement request...
315. Who bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed...
316. What can a compliance officer do in the absence of automated software to conduct U.
317. A suspicious transaction report has been filed on an account owned by the wife of...
318. Which information should be gathered as part of enhanced due diligence (EDD) for a high-risk...
319. A SAR/STR should be filed when the accountable institution identifies that:
320. Potential indicators of money laundering associated with Trust and Company Service Providers include: (Select Two.
321. A Trust and Company Service Provider (TCSP) providing services should have policies and procedures in...
322. The ultimate goal of economic sanctions is to:
323. An existing customer has changed its business scope and jurisdictions it deals with.
324. Which of thebelow statementsare supported by theFinancial Action Task Force (FATF) 40 Recommendationsadopted in 2012?
325. Which statement about U.
326. AU.
327. To understand if the customer operates in line with the firm's risk appetite for a...
328. A customer's registered business activity is a domestic carpet cleaning company.
329. Which of the following should an anti-money laundering specialist consider the most serious deficiency when...
330. Based on studies executed by the Organization for Economic Cooperation and Development (OECD), which occupations...
331. Bank A is located in Country A.
332. Which three methods are commonly used by an accountant to launder money?
333. Which section of theUSA PATRIOT Actrelates toforfeiture of fundsand allows forextraterritorial reach?
334. Which statements regarding the USA PATRIOT ACT best describe key aspects that have extraterritorial reach?
335. Ateam overseeing the governance and effectiveness of a bank’s transaction monitoring approachshould implement which strategies?
336. What are two legal risks of having inadequate privacy policies and procedures?
337. A foreign bank maintains a correspondent account in the US.
338. During an ongoing investigation into a client's activities by a competent authority, a compliance officer...
339. Which is an emerging risk associated with cyber-enabled fraud?
340. A financial institution is designing anEnterprise-Wide Risk Assessment (EWRA).
341. Following a recent exercise which explained how a correspondent banking operation could be used by...
342. The AML investigator is reviewing the transaction monitoring alerts and the customer's historical profile for...
343. An anti-money laundering analyst is reviewing a new customer list to confirm potentially high risk...
344. A financial institution is conducting an enterprise-wide risk assessment (EWRA) and has identified a high...
345. A legal instrument which is executed between two nations and governs cross-border information sharing Is...
346. A compliance officer learns from an Information Technology (IT) source of a potential new financial...
347. A customer frequently deposits large amounts of cash into an online gambling account and requests...
348. Which safeguard is in place for Financial Intelligence Units (FIUs) to share information securely according...
349. Which economic and social factors could create a dependency on illicit activities and money laundering?
350. Which of the below is a core function of a financial intelligence unit (FIU) as...
351. Which action does the Financial Action Task Force (FATF) recommend be taken against jurisdictions thathave...
352. What do the Financial Action Task Force (FATF) mutual evaluations of each member assess?
353. An institution has made the decision to exit a client relationship due to anti-money laundering...
354. What is the first step that an investigator should take when beginning a financial investigation...
355. Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions?
356. What is a key objective of the Egmont Group?
357. Which action should countries take related to the financing of terrorist acts in accordance with...
358. How does the Financial Acton Task Force (FATF) communicate its findings regarding jurisdictions withstrategic anti-money...
359. When theFinancial Action Task Force (FATF)places a jurisdiction on the list of"jurisdictions under increased monitoring",...
360. What is an indicator of suspicious activity?

ACAMS CAMS Summary

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