DumpsBoss: Proven CAMS Certified Anti Money Laundering Specialist Practice Test Study Materials

camspracticetest

Created 6/10/2025

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Sources

https://www.acams.org/en/certifications/cams-certification

https://www.amazon.com/Study-Certified-Anti-Money-Laundering-Specialist/dp/B0C9SNQGX6

https://www.acams.org/sites/default/files/2020-09/EN-CAMS_HB_090120.pdf

https://www.amazon.com/Money-Laundering-Study-Guide-Practice/dp/1976172128

Prepare with confidence for the CAMS certification exam with our comprehensive practice quiz, designed to challenge your knowledge of anti-money laundering procedures and strategies.

1. What is the primary objective of the CAMS Certification?

To enhance expertise in anti-money laundering

To certify financial audit specialization

To achieve regulatory compliance knowledge

To develop corporate fraud detection

2. Which stage primarily involves structuring transactions to evade detection?

Integration

Layering

Smurfing

Placement

3. Which responsibility is commonly associated with CAMS professionals?

Managing payroll systems

Developing marketing strategies

Identifying financial crime risks

Recording financial transactions

4. Which foundational component is crucial in an AML program?

Enhancing corporate governance

Developing automated alerts

Creating employee handbooks

Customer due diligence

5. What ensures that CAMS professionals maintain expertise in AML knowledge?

Internal audit reviews

Quarterly employee evaluations

Annual financial reporting

Recertification through continuous education

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