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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 (CAMS7 the 7th edition) Practice Questions
481. Which actions should be taken bya financial institution (FI) when it receives a grand jury...
482. A bank customer operates a fuel station as a sole proprietorship.
483. Which is a key aspect of the first EU Directive on Money Laundering?
484. Which activity is most likely to facilitate money laundering through on-line banking systems with inadequate...
485. A bank is preparing for a regulatory exam after a previous regulatory exam identified weaknesses...
486. A compliance officer at a small local bank reads in the newspaper that a high...
487. A well-developed anti-money laundering compliance program is unlikely to achieve institutional goals without
488. Which key aspect of the Office of Foreign Assets Control's extraterritorial reach specifically relates to...
489. Which of the followingscenarios warrants enhanced due diligence (EDD)?
490. A customer of a financial Institution (Fl) complained that they had received multiple emails appearing...
491. In relationship to life insurance business, the third European Directive states that Member States may...
492. A compliance officer of a financial institution is reviewing a payment for sanctions compliance between...
493. Which of the following entities could potentially pose a higher money laundering risk and require...
494. Which of the following is an important factor to consider when setting up an anti-financial...
495. Which regulation regarding data privacy has to be considered while carrying out a financial crime...
496. An automotive parts company in South America sends multiple $500,000 wire transfers per week to...
497. Which test should be included in a bank's Office of Foreign Assets Control sanctions screening...
498. Which statements relate to the role of financial intelligence units (FIUs) in combatting financial crime...
499. Financial institutions (FIs) perform AML risk assessments to ensure:
500. Three individuals enter a casino and use cash to purchase chips worth 20,000 USD.
501. Reference data screening includes the screening of which types of datasets?
502. Typical events to identify and investigate potential AML activities include: (Select Three.
503. Abank organized under foreign lawand located outside of the U.
504. Why do governments and multi-national bodies impose economic sanctions?
505. Historically, a tour guide has made monthly cash deposits averaging $10,000.
506. The compliance officer at an EU bank is investigating one of the customer accounts maintained...
507. Which function provided by lawyers can be useful to a potential money launderer as documented...
508. Which statement is true regarding the FATF standards for SARs/STRs information sharing within a financial...
509. What poses the greatest money laundering risk for a financial institution offering on-line services to...
510. Which of the following customer activities poses the highest risk of money laundering?
511. What is the goal of the Egmont Group in providing a forum for Financial Intelligence...
512. Which factor should a financial institution (FI) consider prior to sharing customer records within the...
513. According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professions include
514. Which step shouldfinancial institutionstake when complying withsanctions requirements?
515. Which of the following reflect money laundering risk indicators in relation to a securities account?
516. Which of the following are part of a risk-based approach?
517. A compliance officer at a financial institution has completed an investigation into a high-risk customer's...
518. A financial institution is conducting an enterprise-wide risk assessment (EWRA) and has identified a high...
519. Which of the following is a key consideration for a global organization when managing AFC...
520. What is the first step in designing an effective controls framework using a risk-based approach?
521. A bank is preparing for a regulatory exam after a previous regulatory exam identified weaknesses...
522. What areas of laws and regulations have the greatest impact on AML/CFT applications?
523. Assessing the money laundering risk related to a product within the financial sector includes assessing...
524. An AML compliance officer for a large bank has recently received an internal audit report...
525. Which action could be taken by an organization to better understand the threats faced from...
526. A global financial institution is conducting a comprehensive review of its due diligence processes to...
527. A National Risk Assessment (NRA) can impact a financial institution's (Fl's) risk-based approach to anti-money...
528. The primary roles of a Country's Financial Intelligence Unit (FIU) include: (Select Two.
529. Which services provided by an accounting firm could be considered as higher risk from a...
530. Which of the following is a critical consideration for private sector firms when sharing data...
531. News published in Country A reports that a politically exposed person (PEP) had received a...
532. Which role within private banking has the best placement to identify and report money laundering...
533. Money services businesses (MSBs), payment service providers, and e-commerce platforms usually have a high volume...
534. A wealthy individual is using a complex corporate structure to facilitate illegal logging and then...
535. A compliance manager at a virtual asset service provider (VASP) is evaluating its business and...
536. Which of the following entities could potentially pose a higher money laundering risk and require...
537. Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF)...
538. A client advisor at a bank contacts a member of the compliance team for guidance...
539. A financial institution plans to implement adverse media screening with Artificial Intelligence (AI)/Machine Learning (ML)...
540. According to the Financial Action Task Force (FATF) Recommendation 22.

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 1, 2025
  • Questions: 313
  • Page: 9 / 13
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TESTED 01 Nov 2025