VIP Exclusive
ACAMS CAMS VIP Certification Practice Exam III
ACAMS — The CAMS (Certified Anti-Money Laundering Specialist) exam is issued by ACAMS and consists of 120 multiple-choice questions with a 3.5-hour time limit; passing requires a scaled score of 75, covering four domains: risks and methods of ML/TF, compliance standards, AML program design, and investigation support.
30
Questions
210m
Time Limit
75.00%
To Pass
Question 1 of 30👑 VIP
A compliance officer at a regional bank reviews a new corporate account application. The applicant is a recently incorporated LLC with a registered agent address in Delaware, no verifiable business history, a sole listed member who is a foreign national with no U.S. credit footprint, and an anticipated monthly wire volume of $2 million. The stated business purpose is 'international consulting.' Which risk factor is MOST indicative of a potentially opaque beneficial ownership structure rather than merely elevated transaction volume?
Questions 2–30 and full explanations are VIP-exclusive.