CAMS Exam Guide 2026: FREE ACAMS Study Plan + Practice
Video
What are the three stages of money laundering?
Cams Risks Methods
Question · Easy
Complete 2026 ACAMS CAMS 7th edition guide. 4 AFC domains + 2 electives, 120 questions, 3.5 hours, 75/120 passing. $1,595+ packages. 40 credits eligibility. FREE practice + 8-12 week plan.
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Placement
Money Laundering Stages
Flashcard
What is the primary purpose of the Wolfsberg Group?
Question · Medium
Currency dealer, check casher, stored-value issuer, or funds transmitter that generally must register with the U.S. Treasury.
Crime risks and methods
Guess the Term
Chapter 1: CAMS Orientation and Exam Facts
Current CAMS Exam Format
Study guide
Cheat sheet
Under the USA PATRIOT Act, what is the deadline for filing a Suspicious Activity Report (SAR) after discovery?
Cams Compliance Standards
Read the clue and guess the term in 6 tries.
Game
Layering
Which technique is most commonly associated with the layering stage of money laundering?
Cryptoasset whose value equals or substitutes for a fiat money, so transmitting it can trigger Bank Secrecy Act rules.
What is trade-based money laundering (TBML)?
Integration
Which international organization sets global AML/CFT standards through its 40 Recommendations?
Basic scheme that hides criminal proceeds by misstating the price, quantity, or quality of merchandise.
Eligibility Credits and ACAMS Membership
A PEP is defined as a person who is or has been entrusted with a prominent public function. What does PEP stand for?
Swap tiles to line up three of the same term.
Term Match
Smurfing vs Structuring
What is the primary difference between money laundering and terrorist financing?
Trust-based informal network used in the Middle East, Afghanistan, and Pakistan that settles a cross-border transfer through operators rather than a bank.
In the context of virtual assets, what is a "wallet"?
Predicate Offense
Predicate Offenses
What is "placement" in the context of money laundering?
Kind of company that has no physical presence beyond a mailing address and little or no independent economic value, making it a common laundering tool.
Package Pricing and Study Materials
Which of the following poses the highest money laundering risk in correspondent banking relationships?
Question · Hard
Flip two cards at a time to find matching terms.
Term Pairs
Specified Unlawful Activity (SUA)
What is the primary concern with "integration" in money laundering?
Individual entrusted with a prominent public function in the UK or abroad, other than a middle-ranking or junior official, who must face extra scrutiny.
Which red flag may indicate human trafficking through financial transactions?
WMD Proliferation Financing
What is the minimum threshold for Currency Transaction Reports (CTRs) under BSA regulations?
Intergovernmental standards body created by the G-7 in 1989 to combat money laundering and terrorist financing.
Global AFC frameworks
Pearson VUE Scheduling Window
What does CDD Rule require financial institutions to do?
Find five hidden terms in a grid of letters.
Term Search
KYC (Know Your Customer)
KYC and CDD
What percentage of ownership triggers beneficial ownership identification under the CDD Rule?
Type of national agency that receives and analyses suspicious transaction reports and passes the results to investigators.
What is Enhanced Due Diligence (EDD)?
CDD (Customer Due Diligence)
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