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  • Exam Name: Certified Anti-Money Laundering Specialist (the 6th edition)
  • Last Update: 12-Sep-2025
  • Questions and Answers: 864
  • Single Choice: 612 Q&A's
  • Multiple Choice: 252 Q&A's

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CAMS Questions and Answers

Question # 1

A new compliance officer is reviewing the bank’s anti-money laundering program and notices that the risk assessment was completed six months ago. Since that time, the bank acquired another financial institution, renamed

the internal records group, and streamlined cash handling procedures.

Which factor causes the compliance officer to update the bank’s risk assessment?

A.

The bank acquired another institution

B.

The internal records group has been re-named

C.

The cash handling procedures were streamlined

D.

The risk assessment was completed six months ago

Question # 2

In its paper. Customer Due Diligence for Banks, the Basel Committee on Banking Supervision identified which risks on banking institutions as a result of an inadequate KYC program?

A.

Outsourcing, legal, concentration, reputational

B.

Security, information, local, operational

C.

Legal, reputational, operational, concentration

D.

Credit, operational, market, concentration

Question # 3

The bank for International Settlements provides the secretariat for which organization?

A.

The Basel Committee

B.

FATF

C.

The Wolfsberg Group

D.

The Egmont Group

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