CAMS Exam Prep (Unofficial) Part A Q&A Styled Course 1/5

CAMS exam questions on AML layering, PEPs, SARs & product risks with real case-based practice Q&A Styled Course

Created byShivgan Joshi

Last updated 7/2026

English

What you'll learn

Solve CAMS-style exam questions focused on layering and integration scenarios
Answer PEP-related questions using risk-based analysis and exam logic
Identify financial crime patterns through product-based case questions
Practice SAR filing scenarios and master long and short exam question formats

Course content

5 sections • 15 lectures • 1h 54m total length

Introduction to Course and Format1:41
Address hard questions on money laundering, terrorist financing, sanctions, and predicate crime, covering three stages, placement, layering, PEP, gatekeepers, product risks, and cross-border complexity through 70 questions.

Payment Layering Integration with Products Part 113:43
Analyze money laundering and terror financing concepts, AML controls, and the three stages of money laundering—placement, layering, integration—along with placement methods and trade-based techniques.
Payment Layering Integration with Products Part 217:21
PEP Persons2:45
Identify who qualifies as a PEP under MAP-IT-A, including public figures and their family or close associates, then apply enhanced due diligence with SOW and SOF verification and high-risk reclassification.
Money Laundering Risks in Nonbank Financial Services7:41
Analyze money laundering risks in non-bank financial services, including MSBs, fintechs, insurers, securities, lending, and crypto. Drive AML obligations under FATF rules 22–23, including registration, CDD, CTR, and SAR.

FC Related to Products7:57
Identify cdd triggers in life insurance, including beneficiaries, policyholders, and trusts, and flag ml indicators such as annual or single premiums exceeding 10,000 and suspicious transactions.
Intro to Crypto AML Basics5:08
FATF recommendations and Grey Black list4:05
Investment Banking Wealth Mgm AML3:28
Learn anti-money laundering concepts in investment banking and wealth management, identifying red flags like unusual trades, cross-border structures, and privacy-driven scrutiny, with escalation and enhanced due diligence.
Revision Multiple Sections17:19
Discover how payment service providers apply per jurisdiction risk-based screening, OSINT, and CDD/EDD to detect illicit activity. Learn data governance, sanction screening, and transaction monitoring, plus fraud and AML intersection.

Hard questions Long Format3:41
Analyze hard questions from part 1 on life insurance CDD triggers, policy loan layering, and surrender schemes used to launder funds, plus VASP indicators and nested correspondent risks.
Hard question small format part 17:48
this hard question part 1 surveys money laundering definitions under FATF, sanctions liability, fraud and bribery issues, tax evasion vs avoidance, and AML consequences for financial institutions.
Hard question small format part 210:34
Examine fraud and money laundering patterns across banking, trade finance, and high-risk sectors; identify red flags like over-invoicing and shell structures, and apply FATF guidelines with CDD, EDD, and SARs.
Hard question small format part 36:16
Explore aml risks across leasing, asset financing, pension funds, msb and psp networks, e-commerce and crypto, insurance, real estate, highlighting overvaluation, cross-border risk, and required due diligence with sars.

Requirements

Interest in passing the CAMS exam and improving question-solving skills

Description

This free course is designed for learners who want to pass the CAMS exam by practicing real-exam-style questions rather than just theoretical explanations.

Instead of long conceptual lectures, this course focuses on exam-driven learning, helping you understand how CAMS questions are structured and how to approach them with confidence.

You will work through practical, scenario-based questions covering key AML topics such as:

Layering and integration in payment structures
Politically Exposed Persons (PEPs) and risk identification
Financial crime risks related to banking products
Suspicious Activity Report (SAR) filing scenarios
Long-format and short-format CAMS-style questions

Each section is designed to help you think like the exam, break down tricky scenarios, and select the best answer using logic and elimination techniques.

This is Part A of a structured exam prep series and is ideal for building a strong foundation through hands-on question practice. There are long and short hard questions that we cover.

By the end of this course, you will be able to:

Approach CAMS exam questions with a clear strategy
Identify common traps and distractors in multiple-choice questions
Analyze AML scenarios quickly and accurately
Improve your confidence and exam readiness

The free course comes with pdf and of slides and long and short hard questions.

Who this course is for:

CAMS exam candidates who want focused question practice

CAMS Exam Prep (Unofficial) Part A Q&A Styled Course 1/5

What you'll learn

Explore related topics

Course content

Introduction1 lecture • 2min

Mechanism of AML4 lectures • 42min

Products involved in AML5 lectures • 38min

SAR Reporting1 lecture • 5min

Library of Questions for CAMS Exam4 lectures • 28min

Requirements

Description

Who this course is for: