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Acams Certified Anti-Money Laundering Specialist Exam Questions

Exam Name: Certified Anti-Money Laundering Specialist
Exam Code: Certified Anti-Money Laundering Specialist
Related Certification(s): Acams Association of Certified Anti Money Launderying CAMS Certification
Certification Provider: Acams
Actual Exam Duration: 90 Minutes
Number of Certified Anti-Money Laundering Specialist practice questions in our database: 406 (updated: Jul. 24, 2024)
Expected Certified Anti-Money Laundering Specialist Exam Topics, as suggested by Acams :
  • Topic 1: Money laundering risks and methods
  • Topic 2: such as Black Market Peso Exchange
  • Topic 3: Protects the integrity of the certifications and provides legal defensibility
  • Topic 4: Facilitates mobility across borders or industries.
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Leonora

14 days ago
Just passed the CAMS exam! Key topic: Customer Due Diligence. Expect questions on risk-based approach and beneficial ownership. Focus on understanding CDD requirements for different risk levels. Thanks Pass4Success for the spot-on practice questions - really helped me prepare quickly!
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Nickolas

20 days ago
I recently passed the Acams Certified Anti-Money Laundering Specialist exam with the help of Pass4Success practice questions. The exam covered topics such as money laundering risks and methods, including the Black Market Peso Exchange. One question that stood out to me was related to the methods used in the Black Market Peso Exchange and how to detect and prevent them. Despite being unsure of the answer, I was able to pass the exam.
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Free Acams Certified Anti-Money Laundering Specialist Exam Actual Questions

Note: Premium Questions for Certified Anti-Money Laundering Specialist were last updated On Jul. 24, 2024 (see below)

Question #1

The bank's Compliance Officer is tasked with designing standards based on Basel's KYC principles. Which essential elements should be included in the program? (Choose two.)

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Correct Answer: C, E

Question #2

Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?

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Correct Answer: B

Question #3

The bank's Compliance Officer is tasked with designing standards based on Basel's KYC principles. Which essential elements should be included in the program? (Choose two.)

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Correct Answer: C, E

Question #4

Which private banking situation requires due diligence actions to be implemented according to the AML principles of the Wolfsberg group?

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Correct Answer: C

Question #5

The main purpose of the US Treasury Department for OFAC's extraterritorial reach is to:

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Correct Answer: A

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