ACAMS Certified Anti-Money Laundering Specialist (CAMS) Free Sample Paper: Building an Anti-Financial Crime Compliance Program Topic Preview

Q: Are these ACAMS Certified Anti-Money Laundering Specialist (CAMS) sample questions updated for 2026?

Yes, these free practice questions are continuously reviewed and updated to reflect the latest official syllabus changes and regulatory requirements for candidates in Kuwait.

Q: How similar is this sample paper to the real ACAMS Certified Anti-Money Laundering Specialist (CAMS) exam?

These questions preview the practice style available in the course, but they cover only Building an Anti-Financial Crime Compliance Program. This is not a full mock exam and the result cannot measure your overall exam readiness.

Q: What does my ACAMS Certified Anti-Money Laundering Specialist (CAMS) topic-preview score mean?

It reflects only your answers to 15 questions from Building an Anti-Financial Crime Compliance Program. Other syllabus areas are not tested here, so the score is not a pass or fail result and should not be used to predict your official exam performance.

Q: Can I retake this free topic preview?

Yes. You can retake these 15 questions, but repeated attempts cover the same topic. The full course unlocks all 600 practice questions and broader mock-exam practice.

Question 1

Which CAMS knowledge point is defined or described by the following statement? Risk is dynamic and needs to be continuously managed, and the environment in which each organization operates is subject to continual change.

Accepted Answer

Importance of organizations to continue to update and revisit their AML/CFT risk assessments

Answer

Examples of internal controls with AML/CFT programs

Answer

Timing of financial organization conducting training

Answer

Examples of information obtained when a financial organization conducts enhanced due diligence on high-risk customers

Question 2

Which CAMS knowledge point is defined or described by the following statement? Externally, the political changes of a jurisdiction and whether economic sanctions are imposed or removed can affect a country's risk rating.

Accepted Answer

Importance of organizations to continue to update and revisit their AML/CFT risk assessments

Answer

Examples of internal controls with AML/CFT programs

Answer

Timing of financial organization conducting training

Answer

Examples of information obtained when a financial organization conducts enhanced due diligence on high-risk customers

Question 3

Which CAMS knowledge point is defined or described by the following statement? Internally, organizations respond to market and customer demands by merging or acquiring other companies, introducing new products and services, and implementing new delivery systems.

Accepted Answer

Importance of organizations to continue to update and revisit their AML/CFT risk assessments

Answer

Factors that should be considered when determining the level of sophistication of an organization's compliance function

Answer

Timing of financial organization conducting training

Answer

Timing of customer identity verification under FATF Recommendation 10

Question 4

Which CAMS knowledge point is defined or described by the following statement? The combination of these changes makes it critical that the ML/TF risk model is subject to regular review.

Accepted Answer

Importance of organizations to continue to update and revisit their AML/CFT risk assessments

Answer

Factors that should be considered when determining the level of sophistication of an organization's compliance function

Answer

Timing of customer due diligence under FATF Recommendation 10

Answer

Global governance of customer due diligence across operations

Question 5

Which CAMS knowledge point is defined or described by the following statement? In some countries, there is a legislative obligation for such reviews to be undertaken on a regular basis.

Accepted Answer

Importance of organizations to continue to update and revisit their AML/CFT risk assessments

Answer

Importance of an organization's AML/CFT compliance officer to have good communication skills

Answer

Timing of customer due diligence under FATF Recommendation 10

Answer

Global governance of customer due diligence across operations

Question 6

Which CAMS knowledge point is defined or described by the following statement? Customer risk factors (e.g., nonresident customers, cash-intensive businesses, complex ownership structure)

Accepted Answer

FATF risk-factor categories warranting enhanced due diligence

Answer

Importance of an organization's AML/CFT compliance officer to have good communication skills

Answer

Timing of customer due diligence under FATF Recommendation 10

Answer

The name of the Office of Foreign Assets Control’s (OFAC) sanctions list

Question 7

Which CAMS knowledge point is defined or described by the following statement? country or geographic risks (e.g., countries with inadequate AML/CFT systems, countries subject to sanctions, countries involved with funding or supporting of terrorist activities)

Accepted Answer

FATF risk-factor categories warranting enhanced due diligence

Answer

Importance of an organization's AML/CFT compliance officer to have good communication skills

Answer

Timing of customer due diligence under FATF Recommendation 10

Answer

Timing of financial organization conducting sanctions screening

Question 8

Which CAMS knowledge point is defined or described by the following statement? and product, service, transaction or delivery channel risk factors (e.g., private banking, anonymous transactions, payments received from unknown third parties).

Accepted Answer

FATF risk-factor categories warranting enhanced due diligence

Answer

Importance of an organization's AML/CFT compliance officer to have good communication skills

Answer

Timing of enhanced due diligence under FATF Recommendation 10

Answer

A limitation of using publicly available sources of information to identify politically exposed persons (PEPs) and their associations

Question 9

Which CAMS knowledge point is defined or described by the following statement? Unusual activity, such as alerts, cases, and suspicious activity (SAR) filings

Accepted Answer

Factors requiring customer risk-rating modification as transaction history develops

Answer

An AML/CFT compliance officer's accountability

Answer

Timing of enhanced due diligence under FATF Recommendation 10

Answer

A limitation of using publicly available sources of information to identify politically exposed persons (PEPs) and their associations

Question 10

Which CAMS knowledge point is defined or described by the following statement? receipt of law enforcement inquiries, such as subpoenas

Accepted Answer

Factors requiring customer risk-rating modification as transaction history develops

Answer

An AML/CFT compliance officer's accountability

Answer

Timing of enhanced due diligence under FATF Recommendation 10

Answer

Basic elements, or four pillars, of an effective AML/CFT program

Question 11

Which CAMS knowledge point is defined or described by the following statement? transactions that violate economic sanctions programs

Accepted Answer

Factors requiring customer risk-rating modification as transaction history develops

Answer

Target audiences for training

Answer

Timing of enhanced due diligence under FATF Recommendation 10

Answer

Basic elements, or four pillars, of an effective AML/CFT program

Question 12

Which CAMS knowledge point is defined or described by the following statement? and significant volumes of activity where it would not be expected.

Accepted Answer

Factors requiring customer risk-rating modification as transaction history develops

Answer

Target audiences for training

Answer

Examples of information obtained when a financial organization conducts enhanced due diligence on high-risk customers

Answer

Basic elements, or four pillars, of an effective AML/CFT program

Question 13

Which CAMS knowledge point is defined or described by the following statement? The US State Department's annual “International Narcotics Control Strategy Report,” rating more than 100 countries on their money laundering controls

Accepted Answer

Sources for identifying high-risk countries

Answer

Target audiences for training

Answer

Examples of information obtained when a financial organization conducts enhanced due diligence on high-risk customers

Answer

Basic elements, or four pillars, of an effective AML/CFT program

Question 14

Which CAMS knowledge point is defined or described by the following statement? Transparency International's yearly “Corruption Perceptions Index,” which rates more than 100 countries on perceived corruption

Accepted Answer

Sources for identifying high-risk countries

Answer

Target audiences for training

Answer

Examples of information obtained when a financial organization conducts enhanced due diligence on high-risk customers

Answer

Responsibilities of a financial organization's AML compliance officer

Question 15

Which CAMS knowledge point is defined or described by the following statement? FATF identifies jurisdictions with weak AML/CFT regimes and issues country-specific mutual evaluation reports

Accepted Answer

Sources for identifying high-risk countries

Answer

Importance of tests in AML/CFT training

Answer

Examples of information obtained when a financial organization conducts enhanced due diligence on high-risk customers

Answer

Responsibilities of a financial organization's AML compliance officer

ACAMS Certified Anti-Money Laundering Specialist (CAMS) Free Sample Paper & Practice Questions

Which CAMS knowledge point is defined or described by the following statement? Risk is dynamic and needs to be continuously managed, and the environment in which each organization operates is subject to continual change.

ACAMS Certified Anti-Money Laundering Specialist (CAMS)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS) Free Sample Paper & Practice Questions

Which CAMS knowledge point is defined or described by the following statement? Risk is dynamic and needs to be continuously managed, and the environment in which each organization operates is subject to continual change.

ACAMS Certified Anti-Money Laundering Specialist (CAMS)

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About This Free Sample Paper

Why Use a Question Bank & Mock Exams?

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Pass on Your First Attempt

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