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ACAMS CAMS Exam With Confidence Using Practice Dumps

Exam Code:
CAMS
Exam Name:
Certified Anti-Money Laundering Specialist (the 6th edition)
Certification:
AML Certification
Vendor:
ACAMS
Questions:
860
Last Updated:
Aug 20, 2025
Exam Status:
Stable
ACAMS CAMS

CAMS: AML Certification Exam 2025 Study Guide Pdf and Test Engine

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Certified Anti-Money Laundering Specialist (the 6th edition) Questions and Answers

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Question 1

Which of the followingindicates potential money laundering activity by a lawyer?

Options:

A.

A lawyer’strust account regularly receives wire transfers from unknown remittersfrom a higher-risk country andimmediately transfers the same amountof funds to a known beneficiary's account in a low-risk country.

B.

A lawyerlocated in a higher-risk country deposits their firm’s bank draftissued from their trust account to another lawyer’s trust account located in a low-risk country for legal services rendered.

C.

A lawyer’strust account receives a large-value wire transferfrom aregulated insurance companyand immediately transfers the same amount of funds received to the beneficiary’s bank account in a low-risk country.

D.

A lawyer’strust account receives a large wire transfer depositfrom a client that wanted to purchase a piece of property and then transfers the same amount to the property seller’s lawyer’s trust account.

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Question 2

Which of the following statements best describes the financial crime risk associated with gatekeepers?

Options:

A.

Gatekeepers have specialized knowledge that can be abused to facilitate the movement of illicit funds and conceal the Involvement of their clients in illicit schemes.

B.

Gatekeeper positions ate of a secretive nature, often making it difficult to verify (heir source of wealth.

C.

Gatekeepers have unique relationship structures, making it difficult to determine beneficial ownership

D.

Gatekeepers are entrusted with prominent functions and code of conduct that can assist laundering Illicit funds.

Question 3

An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which of the following item s should be delivered?

1. Monthly statements and transaction activities for that individual since 2004.

2. All wire transfers for that individual since 2004.

3.Signature cards from accounts opened by that individual since 2004.

4. All security trading activities for that individual since 2004.

Options:

A.

1, 2, and 3 only

B.

1, 2, and 4 only

C.

1, 3, and 4 only

D.

2, 3, and 4 only

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