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ACAMS CAMS VIP Certification Practice Exam
ACAMS — The Certified Anti-Money Laundering Specialist (CAMS) examination is administered by ACAMS (Association of Certified Anti-Money Laundering Specialists); it consists of 120 multiple-choice questions delivered over 3.5 hours, with a passing scaled score of 75 out of 100, covering money laundering risks and methods, AML/CFT compliance programs, financial intelligence gathering and analysis, investigation support, and the global regulatory environment.
56
Questions
210m
Time Limit
75.00%
To Pass
Question 1 of 56👑 VIP
A compliance officer at a mid-sized regional bank notices that a long-standing commercial customer — a restaurant with average monthly revenues of $40,000 — has begun making cash deposits of $9,500 every Monday morning for the past six weeks. The deposits are always made at branch opening and always just below $10,000. Which of the following BEST describes this activity, and what is the compliance officer's primary obligation?
Questions 2–56 and full explanations are VIP-exclusive.