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Exam Code:	CAMS
Exam Name:	Certified Anti-Money Laundering Specialists (the 6th edition)
Certification Provider:	ACAMS
Free Question Number:	346
Version:	v2025-12-13
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# of views:	467
# of Questions views:	33946
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Recent Comments (The most recent comments are at the top.)

Brent Carson - Jan 24, 2026

No.# Answer description doesnt match the question. Answer here should be B

Brent Carson - Jan 24, 2026

No.# What does this question have anything to do with Money Laundering or Compliance?

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Question 40: Whichsection of the USA PATRIOT Actrelates toforfeiture of f...; Question 41: An anti-money laundering specialist at a large institution i...; Question 42: Normal account-opening procedures reveal a customer who cont...; Question 43: The role of FATF-style regional bodies (FSRBs) is to; (Selec...; Question 44: Which key factor would result in the decision for a financia...; Question 45: Which of the followingscenarios best justifies why a custome...; Question 46: Which of the following is among the Financial Action Task Fo...; Question 47: Which of the following represents the first Financial Action...; Question 48: When under aregulator's consent orderor similar action, who ...; Question 49: A politically exposed person (PEP) maintains an account at a...; Question 50: Which of the following reflect money laundering risk indicat...; Question 51: According to the Financial Action Task Force, which action m...; Question 52: A customer comes into a financial institution and deposits a...; 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Question 66: Which three methods are commonly used by an accountant to la...; Question 67: When a regulatory body requires international assistance in ...; Question 68: Which of thebelow statementsare supported by theFinancial Ac...; Question 69: The training department is conducting awareness training for...; Question 70: A client who owns a swimming pool company requests to open 1...; Question 71: What are two aspects of the Wolfsberg Anti-Money Laundering ...; Question 72: Which insurance product is particularly vulnerable to money ...; Question 73: Which should authorities do to safeguard AML information exc...; Question 74: A compliance officer is developing an anti-money laundering ...; Question 75: Thegoal of the Egmont Group of Financial Intelligence Units ...; Question 76: AFinancial Intelligence Unit (FIU)in a country receives aSAR...; Question 77: Which scenariobest justifies why a financial institution (FI...; Question 78: Which of the following is the best action to take regarding ...; 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A wire transfer from Bank B ...; Question 143: An institution has made the decision to exit a client relati...; Question 144: The compliance officer for a private bank has been tasked wi...; Question 145: Which situation is the highest risk for money laundering and...; Question 146: Which of the following is a critical consideration for priva...; Question 147: Which type of sanctions are likely to be used first in order...; Question 148: Which of the following attributes would enhance an AML progr...; Question 149: What is a method of placement that can be used by a money la...; Question 150: Which of the following is considered a shell bank as defined...; Question 151: Which is a key goal of EU Directives on money laundering?...; Question 152: When should a financial institution (FI) exit a relationship...; Question 153: Whichsuspicious activitymay be thestrongest indicator of mon...; Question 154: A bank customer operates a fuel station as a sole proprietor...; Question 155: A credit institution has been served with a preliminary find...; Question 156: An AML specialist at a financial institution is presented wi...; Question 157: Which type of sanctions are most likely to be used in order ...; Question 158: A precious metals dealer opens a new account with a bank. 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