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CAMS VIP Certification Practice Exam
CAMS — The CAMS exam is administered by ACAMS (Association of Certified Anti-Money Laundering Specialists) and consists of 120 multiple-choice questions over 210 minutes, covering four domains: Risks and Methods of Money Laundering/Terrorist Financing, AML/CFT Compliance Standards, AML Compliance Programs, and Conducting/Supporting the Investigation Process.
58
Questions
210m
Time Limit
75.00%
To Pass
Question 1 of 58👑 VIP
A compliance officer at a regional bank notices that a newly opened business account for a landscaping company has received 14 wire transfers totaling $94,000 over two weeks, each transfer just under $7,000, from a variety of unrelated corporate senders across three countries. The funds are withdrawn in cash within 24 hours of each deposit. Which money laundering stage and technique does this pattern MOST clearly represent?
Questions 2–58 and full explanations are VIP-exclusive.