ACAMS CAMS Certification Exam
Timed Exam Mode - Simulated Conditions
The ACAMS CAMS exam certifies anti-money laundering specialists with 100 questions over 3.5 hours, covering AML/CFT risks, compliance programs, customer due diligence, investigations, and global sanctions.
Which red signal should a compliance officer prioritize for further investigation?
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A
A convenience shop cashes government cheques for clients worth less than $1,000 USD every day.
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B
A customer makes 20 repeating monthly purchases amounting less than $500 USD.
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C
A loan is paid off in full with cash following the sale of the car that served as security for the loan.
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D
Several cross-border transactions are received and promptly wired to another recipient.
Start Full Exam - 100 Questions