What is Acams?

The Association for the Prevention of Money Laundering

Certificate (ACAMS) is an organization that provides training

and certification, runs conferences and disseminates

information on the detection and prevention of money

laundering.

AML Certification

Acams offers Anti Money Laundering

Certification

You have to pass CAMS exam to

become AML certified.

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Benefits Of ACAMS

1. Increase your business value with a better understanding of

techniques for detecting and preventing financial crime

2. Protect your organization against money laundering threats

and minimize the risk of crime

3. AML meet training requirements mandated by the

preparation and study

4. Their experiences prove AML examiners and regulators

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CAMS Real Exam Test

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CAMS Exam Sample Questions

Following are some sample questions

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How do drug traffickers and other criminals use the fine art

industry to disguise illicit proceeds?

QUESTION NO: 1

A. They use forged or fraudulent invoicing of priceless works of art by

auction houses

B. They commingle legitimate and illicit proceeds by principals for payment

of fine art

C. They immediately resell priceless works of art after purchase from a

foreign auction house

D. They use anonymous agents to buy the art and have the payment wired

from offshore havens

Answer: D

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QUESTION NO: 2

What is most valuable when using the internet as an investigative

source?

A. A team of AML investigators

B. A reference list of websites known to yield credible information

C. A combination of independent thinking and technical skills

D. A powerful search engine

Answer: B

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What is the result of an increased awareness of the

potential for gatekeepers to assist in money laundering

in recent years?

QUESTION NO: 3

A. The IMF has raised the profile of gatekeepers, requiring that countries

regulate them

B. Lawyers who represent money launderers can more easily be prosecuted

C. Accountants are no longer considered gatekeepers, since they are not

permitted to set up companies or trusts

D. The FATF recommendations cover lawyers performing financial

transactions

Answer: B

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What should senior management do in order to promote a

culture of anti-money laundering compliance?

QUESTION NO: 4

A. They should include compliance with AML procedures as condition of

employment

B. They should attend all training sessions with front-line employment

C. They should have close ties with the independent auditors of the AML

program

D. They should base employee compensation on the amount of suspicious

activity they detect

Answer: A

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Which report is the most useful?

QUESTION NO: 5

A. The total credit exposure for non-cooperative countries and

territories

B. Results of related audits and examinations

C. Details on inquires received from law enforcement

D. Notification of management changes in the different major

divisions

Answer: B

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