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ACAMS CAMS VIP Certification Practice Exam II

ACAMS — The CAMS (Certified Anti-Money Laundering Specialist) exam is administered by ACAMS and consists of 120 multiple-choice questions over 3.5 hours, with a passing scaled score of 270 out of 400; it covers four domains: Risks and Methods of Money Laundering/Terrorist Financing, Compliance Standards for AML/CFT, AML Compliance Program, and Supporting the Investigation Process.

55
Questions
210m
Time Limit
75.00%
To Pass
Question 1 of 55👑 VIP

A compliance officer at a mid-sized freight forwarding company notices that a longstanding client has recently begun shipping low-value consumer electronics to a country under partial trade sanctions, but the declared value on the invoice is consistently 40% below the prevailing market price for those goods. The client's payment flows through three different jurisdictions before settling. Which money laundering typology does this pattern MOST closely represent?

Questions 2–55 and full explanations are VIP-exclusive.