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CAMS Exam Questions & Answers

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CAMS Exam Questions & Answers

Vendor: ACAMS

Certifications: ACAMS Certifications

Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialist (the 6th edition)

Updated: May 14, 2025

Q&As: 830 ( View Details)

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ACAMS CAMS Last Month Results

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CAMS Online Practice Questions and Answers

Questions 1

What is the primary action a financial institution should take before formulating its anti-money laundering program?

A. It should perform a comprehensive risk analysis

B. It should determine how extensive and well-trained the compliance staff is

C. It should consultwith its correspondent banks to determine the nature and extent of their AML programs

D. It should ensure that its training modules for all employees cover all relevant AML issues

Show Answer
Questions 2

What are two risks to institutions for violating anti-money laundering laws as demonstrated by the 2012 HSBC settlement with United States authorities? (Choose two.)

A. Forfeiture of assets

B. Civil money penalties

C. Loss of bank charter/license

D. Imprisonment of bank employees

Show Answer
Questions 3

Which response represents a high-level principle for FATF-Style Regional Bodies (FSRB)?

A. Membership, mission, financial procedures, and budget

B. Dependent with different experiences to strengthen the overall effort

C. Access to documents and assistance with meetings

D. Reciprocity for effective participation and recognition of work

Show Answer More Questions

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