Certified Anti-Money Laundering Specialist (the 6th edition)
Last Update Jul 11, 2025
Total Questions : 860
To help you prepare for the CAMS ACAMS exam, we are offering free CAMS ACAMS exam questions. All you need to do is sign up, provide your details, and prepare with the free CAMS practice questions. Once you have done that, you will have access to the entire pool of Certified Anti-Money Laundering Specialist (the 6th edition) CAMS test questions which will help you better prepare for the exam. Additionally, you can also find a range of Certified Anti-Money Laundering Specialist (the 6th edition) resources online to help you better understand the topics covered on the exam, such as Certified Anti-Money Laundering Specialist (the 6th edition) CAMS video tutorials, blogs, study guides, and more. Additionally, you can also practice with realistic ACAMS CAMS exam simulations and get feedback on your progress. Finally, you can also share your progress with friends and family and get encouragement and support from them.
A customer frequently deposits large amounts of cash into an online gambling account and requests withdrawals shortly after with minimal gambling activity.
What is the most likely money laundering risk associated with this behavior in the gambling and gaming industry?
A banker in the credit department wants to assess the risk of all customers, and contacts the compliance officer to request a list of customers with suspicious transaction report filings.
What should be done to protect suspicious transaction report information?
A remittance company received a money order from a senior political figure m the Philippines to transfer a large sum of money to a charity group in the Philippines. A review of the charity group revealed a director having dose ties with a known terrorist group primarily financed through kidnapping and extortion.
What is a key risk indicator associated with terrorism financing?
An internal review of anti-money laundering training documentation revealed only new agents employed by a financial institution that sells life insurance products were trained. Additionally, it typically took the institution 8 months to begin training for new actuaries. The compliance officer explained training was limited to actuaries because they perform the only high-risk function. The institution relied on e-learning techniques without follow-up assessment.
Which of the following issues would the internal review most likely recommend?
TESTED 12 Jul 2025
