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
361. The product department of an insurance company proposes launching aspecial life insurance productwith investment elements...
362. Privacy anddata protection restrictionsplaced uponfinancial institutions (FIs) in the EUrequire that FIs must: (Select Two.
363. A prospective client walks into an accounting firm wanting to incorporate a company.
364. According to PinCEN.
365. A customer has held an account at a local credit institution for 10 years.
366. According to the USA PATRIOT Act, under which condition would US financial institutions (Fls) maintain...
367. The Chief Compliance Officer (CCO) of a financial institution has been asked by a manufacturing...
368. A businessman requests a European private bank to open a numbered or alternate name account.
369. An account officer who maintains an excellent relationship with the finance manager for a correspondent...
370. A bank’s transaction surveillance system triggers an alert for a deposit of 250.
371. According to recommendations from the Financial Action Task Force, what role does a country's financial...
372. Which payment method for purchasing luxury items is a red flag for potential money laundering?
373. What is a primary responsibility of a financial intelligence unit?
374. An oil exploration company based in France does business with oil refineries in Iran, which...
375. A bank receives a wire transfer that references the sale of equipment to a sanctioned...
376. Why should a financial institution (Fl) require an update of its AML risk assessment?
377. Separating illicit proceeds from their source by a series of complex financial Transactions designed to...
378. Which of the following is one of the pillars of the EU AML Package adopted...
379. A high volume of incoming wire transfers generates an alert about a client.
380. Financial Intelligence Units (FIUs) are responsible for:
381. When using virtual assets such as Bitcoin to finance terrorism, which tactic may be used...
382. The branch manager calls the compliance officer and informs her that a law enforcement officer...
383. A law enforcement official calls a bank inquiring about a customer who is currently under...
384. What is true regarding disclosure to a law enforcement agency by a financial institution of...
385. When performing an investigation, which key steps should be taken to maintain and secure supporting...
386. Which action does the Financial Action Task Force call on member countries to take in...
387. A client who owns a swimming pool company requests to open 19 accounts at a...
388. Which actions are involved when a prosecutor instructs a bank to freeze the assets and...
389. Which of the following are considered best practices for effective AML/CFT training programs?
390. In addition to monitoring for suspicious activity, what are electronic monitoring systems also valuable for?
391. Which statement is true regarding the Financial Action Task Force standards for suspicious activity reports...
392. Which method is used to launder money in casinos?
393. Which activities are part of adverse media screening for negative news and reputational risks?
394. What should senior management do in order to promote a culture of anti-money laundering compliance?
395. Money laundering has social and economic impacts, especially within developing countries.
396. What core objective does the Egmont Group suggest would lead to an effective national Financial...
397. Abank in the Netherlandshas been requested toshare informationabout aseries of transactions and related customerswith abank...
398. AnAML compliance officeris drafting plans toaddress deficiencies identified in an independent audit.
399. Which are red flags indicating potential engagement of a bank employee in money laundering?
400. Which primary international authoritative body designates sanctions?
401. The United Nations Security Council (UNSC) is empowered to impose sanctions regimes against countries and...
402. Whichsituation involving a vendorpresentsincreased AML and/or sanctions riskto an organization?
403. What do Financial Action Task Force (FATF)-style regional bodies do for their members to help...
404. How should a financial institution deter money laundering through new accounts?
405. An anti-money laundering specialist at a financial institution has received a legal request to provide...
406. Which red flag should a compliance officer prioritize first for investigation?
407. Which of the following are important AML controls for a compliance manager of a regulated...
408. What action does the USA PATRIOT Act allow the US government to take regarding financial...
409. Which is a valid extraterritorial effect of the USA PATRIOT Act?
410. A compliance officer was recently reviewing transactional data for an international charity and foundtransactions that...
411. According to the Basel Committee on Banking Supervision standards, which statements best describe sound practices...
412. A startup virtual currency exchange has registered as a money services business and will commence...
413. Which are essential elements of a KYC program identified by the Basel Committee on Banking...
414. Which of the following is ared flag indicating potential money launderingorterrorism financingthroughdealers of precious metals...
415. Which scenario best justifies why a customer's account might be closed by a financial institution?
416. An employee at a financial institution (Fl) suspects that one of their co-workers is involved...
417. An agent of a wealthy individual residing in Country A, which is on the EU...
418. Under the USA PATRIOT Act, in which scenario would the US not have jurisdiction?
419. When applying new technologies to AML, application programming interfaces (APIs) allow for:
420. Under the Wolfsberg Correspondent Banking Principles, which action is considered an enhanced due diligence obligation...

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Aug 19, 2025
  • Questions: 860
  • Page: 7 / 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