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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
421. A financial institution (FI) has decided to revamp its compliance program to be more risk-based.
422. Which type of sanctions are most likely to be used in order to avoid escalating...
423. What is the primary advantage of using a risk-based approach in allocating compliance resources?
424. Which of the following best describes one of the principal threats of proliferation financing?
425. The Office of Foreign Assets Control requirements have an extraterritorial reach because compliance is required...
426. From aninternational standards perspective, both theEU and FATFconsiderdata sharinga crucial component of effectiveanti-money laundering measuresbecause...
427. What is an example of the integration stage of money laundering involving a bank or...
428. A suspicious transaction report filed on a car dealer structuring deposits initiates a criminal investigation.
429. A compliance officer is tasked with implementing an enterprise-wide anti-money laundering program for a bank,...
430. Which of the following describes a role of the Financial Action Task Force (FATF)?
431. Which of the following risk factors are considered by many supervisory authorities as representing a...
432. Which of the following customer transactions with a securities dealer would indicate the highest suspicion...
433. Which should a financial institution implement in order to identify and investigate money laundering activity...
434. The Egmont Group is a world wide organization of
435. How should a compliance program respond to an AML audit finding?
436. Alegal instrument executed between two nationsthat governscross-border information sharingis known as a:
437. Which risks inherent to real estate sector carry the highest AML/CFT risk?
438. What is a key objective of the Egmont Group?
439. A key factor in the independence of an AML audit is that the auditor should.
440. Outgoing foreign transactions of similar amounts trigger a monitoring alert for a customer's accounts.
441. What is the term for trading through multiple accounts, where an individual generates offsetting profits...
442. Which three procedures should a compliance officer looking to revise an institution’s CTF efforts include...
443. Which type of formal agreement occurs between countries that wish to aid each other in...
444. Which unusual or suspicious activity by a financial institution's (FI's) employee requires additional investigation and...
445. Which statement is true about when an institute becomes aware that a particular employee is...
446. What are two requirements of United States financial institutions when conducting business with aninternational institution...
447. Interactions between the compliance department and other functions or departments within an organization contribute to...
448. An organization is developing a comprehensive anti-money laundering (AML) framework.
449. Which method is used to launder money via wire remittances sent through a bureau de...
450. Which two individuals are ordinarily beneficial owners of a private banking account according to the...
451. The Board of Directors for a small private bank has asked the management to no...
452. Aninternational bankis investigating apayment requested by a correspondent banking partner.
453. In order to demonstrate commitment to AML compliance within a bank, the Board of Directors...
454. Release of the EU's Fourth AML Directive resulted in what change to member state*s procedures?
455. Which insurance product is particularly vulnerable to money laundering?
456. Which regulatory bodies cooperate when dealing with cross-border suspicious or unusual financial activity investigations?
457. What does the Basel Committee’s Customer Due Diligence for Banks paper suggest that a bank...
458. It Is important for financial institutions (FIs) to be aware of anti-financial crime (AFC) and...
459. Which three actions should employees be instructed to do during an internal investigation?
460. An anti-money laundering specialist has been hired by an independently-owned community bank to implement an...
461. With which of the following should an anti-money laundering officer coordinate when implementing anew hire...
462. When implementing a risk-based approach related to casinos, which risks are related to the customer...
463. Which of the followingindicates potential money laundering activity by a lawyer?
464. The recently appointed senior money laundering reporting officer (MLRO) at a newly opened small digital...
465. Section 319(a) of the USA PATRIOT Act:
466. According to the 5th EU Money Laundering Directive, member states require entities to apply enhanced...
467. Which does the USA PATRIOT Act stipulate for foreign banks concerning correspondent banking?
468. A compliance officer at a financial institution (FI) received an investigation request for a customer...
469. AnAML/CFT unit often compiles information about customer activity and product usagethat might be of interest...
470. A bank sells reloadable open-loop prepaid cards to both customers and non-customers.
471. Which step should financial institutions take when complying with sanctions requirements?
472. A bank teller receives a written request from a police officer to review a previous...
473. Which of the following are red flags pertaining to potentially suspicious transactions by a customer?
474. Bank A is a non-United States (U.
475. Which activities could be considered a potential spear phishing scam?
476. Which statements relate to the mandate, roles, and responsibilities of the Financial Action Task Force...
477. What indicates potential money laundering activity by a lawyer?
478. Having a risk-based approach is central to a financial institution understanding the money laundering and...
479. Which requirement is included in the Fourth European Union Directive on money laundering?
480. A compliance officer provides an overview of the bank’s anti-money laundering program to a group...

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Aug 19, 2025
  • Questions: 860
  • Page: 8 / 9
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TESTED 19 Aug 2025