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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
1. Which factor should a bank consider before sharing information about a customer with its broker-dealeraffiliate...
2. Which of the following represents the first Financial Action Task Force initiative?
3. Which action does the Financial Action Task Force (FATF) recommend be taken against jurisdictions thathave...
4. What are two sources for maintaining up-to-date sanctions information?
5. A remittance company received a money order from a senior political figure m the Philippines...
6. An anti-money laundering specialist has just developed and implemented an anti-money laundering program.
7. An AML training program should include which requirement?
8. At a minimum, who should receive role-specific AML training?
9. A compliance officer at a small local bank reads in the newspaper that a high...
10. According to recommendations from the Financial Action Task Force, what role does a country's financial...
11. When a regulatory body requires international assistance in a money laundering inquiry, such assistance is...
12. A comprehensive set of risk-based guidelines for maintaining business relationships is being developed.
13. What is an example of a legal risk a financial institution (FI) could face if...
14. The degree of attraction that a company holds to criminal organizations is influenced by the...
15. Gatekeepers, including accountants,can be well-positioned to identify and detectchanges in the type of work or...
16. A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial...
17. What is a method of placement that can be used by a money launderer in...
18. A financial institution has expanded its scope of services so that it is attracting the...
19. Which activity associated with new or developing technologies does the Financial Action Task Force recommend...
20. The vice president of the foreign correspondent banking department at a large United States bank...
21. An anti-money laundering specialist at a large institution is responsible for information senior management about...
22. The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.
23. A non-U.
24. Which is a key characteristic of the Financial Action Task Force (FATF) Regional Style Bodies...
25. How can a ‘free-look provision’ as part of a life insurance policy help criminals to...
26. To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU)...
27. A commission rogatory would be used in which gateway to obtain information from another country?
28. Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial...
29. How do nominees benefit criminals misusing thorn for money laundering purposes?
30. A compliance officer of a financial institution is reviewing a payment for sanctions compliance between...
31. Money laundering has social and economic impacts, especially within developing countries.
32. An oil exploration company based in France does business with oil refineries in Iran, which...
33. To what extent should senior management and the Board of Directors be involved in the...
34. AnAML compliance officerreceives anindependent audit reportwith a number offindings.
35. A compliance officer learns from an Information Technology (IT) source of a potential new financial...
36. What are theroles of a government Financial Intelligence Unit (FIU)?
37. Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?
38. How should a compliance program respond to an AML audit finding?
39. When considering sharing information across the institution or within the same jurisdiction, what is the...
40. Which is most relevant when examining transactions suspected of being associated with money laundering via...
41. Law enforcement is conducting an investigation of a financial institution (FI) and has submitted an...
42. Which is a key aspect of the first EU Directive on Money Laundering?
43. An account officer who maintains an excellent relationship with the finance manager for a correspondent...
44. After review of the financial institution's enterprise-wide anti-money laundering risk assessment, the new compliance officer...
45. When deficiencies are identified in the Financial Action Task Force (FATF) mutual evaluation report, the...
46. What do the Financial Action Task Force (FATF) mutual evaluations of each member assess?
47. According toFinCEN, whichred flagswithin abank accountmay,taken together, be indications ofmodern slavery, human trafficking, and exploitation?
48. How does the Financial Action Task Force (FAT F) measure the effectiveness of a country's...
49. Client A is flagged for a high volume of outgoing transfers.
50. Interactions between the compliance department and other functions or departments within an organization contribute to...
51. Which three entities does the Third European Union Money Laundering Directive apply to?
52. A bank maintains a number of United States (U.
53. The new compliance officer has reviewed the bank’s anti-money laundering training program.
54. What is acore function of a Financial Intelligence Unit (FIU)as described inFATF Recommendation 29?
55. An institution has made the decision to exit a client relationship due to anti-money laundering...
56. An anti-money laundering specialist at a large institution is responsible for informing senior management about...
57. Which action should financial institutions with cross border correspondent banking activity be required to perform...
58. A professional dealer in precious metals and stones in an EU country plans to implement...
59. Which of the followingare risk factors a financial institution should examine when onboarding a new...
60. Which step should be taken to understand the types of financial institutions to whom the...

ACAMS CAMS Summary

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