Printable PDFACAMS CAMS Exam Questions & Answers
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Vendor: ACAMS
Exam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialist (the 6th edition)
Certification Provider: ACAMS
Total Questions: 830 Q&A ( View Details)
Updated on: Jul 02, 2026
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Related Exams
- ACAMS-CGSS Certified Global Sanctions Specialist (ACAMS CGSS)
- ADVANCED-CAMS-AUDIT Advanced CAMS-Audit Certification
- CAMS Certified Anti-Money Laundering Specialist (the 6th edition)
- CAMS-FCI Advanced CAMS-Financial Crimes Investigations
- CCACS Certified Cryptoasset Anti-Financial Crime Specialist
- CKYCA Certified Know Your Customer Associate
Related Certifications
CAMS Online Practice Questions and Answers
Which three statements are true regarding the extraterritorial reach of laws and legislation of the U.S.?
A. The criminal anti-money laundering law can apply totransactions that occur partially overseas
B. Economic and trade sanctions by OFAC may pose extraterritorial risks for financial institutions and businesses outside the U.S.
C. The extraterritorial reach covers all transactions throughout the global economy
D. The defendant does not need to know the funds came from an illegal activity under state, federal or foreign law
When an institution conducts an internal investigation into an account following a law enforcement inquiry, it should consider a number of factors to independently determine if the account should be dosed. Which three considerations should be made when making the determination about closing an account? Choose 3 answers
A. The institution's policies and procedures for closing an account
B. Oral requests by a law enforcement agency or prosecutor for the account to be dosed
C. signed written requests by a law enforcement agency or prosecutor on official letterhead for the account to remain open
D. The level of seriousness of the underlying conduct
The Head of Compliance was informed by external auditors of a finding that indicates an element of AML policy failed to comply with the regulatory requirement. Which action should the Head of Compliance take next?
A. Inform the compliance team about the finding.
B. Make necessary updates to AML policy documents.
C. Submit a corrective action plan with a target timeline.
D. Agree immediately and provide corrective actions.
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