Online Access Free ACAMS.CAMS.v2026-10-08.q94 Practice Test (Page 10)

CAMS Exam Question 41

A National Risk Assessment (NRA) can impact a financial institution's (Fl's) risk-based approach to anti- money laundering and terrorism financing by:

A.dictating what predicate offences must be considered in the Fl's risk assessment.

B.providing guidance on the types of customers and transactions that pose the highest risk.

C.defining exactly what policies and procedures must be implemented.

D.determining the maximum fines that can be imposed for AML violations.

CAMS Exam Question 42

Which of the following are red flags pertaining to potentially suspicious transactions by a customer? (Select Three.)

A.A customer requests loans made to local companies or secured by obligations of local banks.

B.A customer has regular deposits and withdrawals primarily in wire transfers.

C.A customer withdraws cash in amounts just under the reporting threshold.

D.A customer receives wire transfers from different unknown accounts which are immediately wired onwards to a third party.

E.A customer deposits a large number of consecutively numbered money orders.

CAMS Exam Question 43

Which of the following scenarios describe common risk indicators of money laundering faced by operators of legitimate money services businesses (MSBs)? (Select Three.)

A.A customer conducts cash transactions using multiple branches of the MSB on the same day.

B.A customer has a family link to the destination of a money transfer

C.A customer changes multiple high-denomination notes to low-denomination notes.

D.A customer only wants to deal with a particular employee in the MSB.

E.A customer sends and receives money transfers in equal amounts at or about the same time.

CAMS Exam Question 44

Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)

A.A customer receives funds from a popular decentralized mixer

B.A customer uses funds from their monthly income to purchase virtual currency

C.A customer makes a transaction on the blockchain that their traditional financial institution is unaware of

D.A customer receives multiple wires from different sources and uses those funds to purchase virtual currency

CAMS Exam Question 45

Tax evasion is:

A.a deliberate attempt not to pay the tax which is due or obliged.

B.bending the rules to pay less tax than required.

C.not an important crime as it does not impact society.

D.a sophisticated process which always means the same as tax avoidance.

Other Version: 1426ACAMS.CAMS.v2026-04-29.q92; 1481ACAMS.CAMS.v2026-01-25.q95; 3774ACAMS.CAMS.v2025-11-23.q350; 2715ACAMS.CAMS.v2025-11-05.q360; 4893ACAMS.CAMS.v2024-06-28.q652; 6418ACAMS.CAMS.v2022-03-23.q332; 112ACAMS.Pdfbraindumps.CAMS.v2022-02-15.by.betty.332q.pdf; 5833ACAMS.CAMS.v2021-12-17.q305; 60ACAMS.Preppdf.CAMS.v2021-08-10.by.zoe.315q.pdf

Latest Upload: 106Salesforce.Sales-Con-201.v2026-10-08.q104; 117ACAMS.CAMS.v2026-10-08.q94; 138CheckPoint.156-315.82.v2026-10-07.q59; 138Microsoft.MB-820.v2026-10-07.q79; 207CompTIA.SK0-005.v2026-10-07.q338; 156Fortinet.NSE7_SSE_AR-26.v2026-10-05.q26; 219IIA.IIA-CIA-Part1-CN.v2026-10-05.q321; 331ISC.CISSP-CN.v2026-10-05.q802; 158HP.HPE0-J81.v2026-10-05.q24; 273Cisco.350-801.v2026-10-05.q313

CAMS Exam Question 41

CAMS Exam Question 42

CAMS Exam Question 43

CAMS Exam Question 44

CAMS Exam Question 45

Download PDF File