ACAMS

CAMS CAMS — Certified Anti-Money Laundering Specialis

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Practice questions are provided in English to match the language commonly used in IT certification exams.

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VendorACAMS

CodeCAMS

Duration3 hours 30 mins

Questions120

Exam facts

Objective-based preparation without unauthorized content

Certification metadata is preserved from the legacy QZ9 catalog. Questions remain English-only.

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Practice questions are provided in English to match the language commonly used in IT certification exams.

Question 1

Which customer transaction with a securities dealer would indicate the highest supicion of money laundering?

Question 2

An anti-money laundering specialist has just developed and implemented an anti-money laundering program. What is the most effective resource to evaluate the effectiveness of the program?

Question 3

An anti-money laundering officer for a financial institution has been conducting a monthly self assessment. The officer reviews the accounts increase in compliance with a long standing know your Customer policy. The self-assessment for the latest month shows a significant increase in compliance deficiencies for the first time in more than a year. What is the nest course of action for the anti-money laundering officer to take?

Question 4

To guard against acquisition or control of a financial institution by money launderers or their associates, what should supervisory agencies require?

Question 5