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Quiz Details

Package 2 - 1700 Mock Questions

Category

Financial Crime

Reviews

4.3 (20 rating)

Quiz Description

This is Quiz Course only which contain 1700 question, Each chapter contain 50 questions

Quiz Section

1 Sample Questions [Quiz]
Start

Categories

Financial Crime (Total Questions: 2)
Investigation (Total Questions: 3)
OFAC (Total Questions: 1)
Basics of Money Laundering (Total Questions: 2)
Other (Total Questions: 1)
Egmont (Total Questions: 1)
EU Directive (Total Questions: 2)
1 1 - 50 [Quiz]

Categories

Investigation (Total Questions: 14)
Other (Total Questions: 4)
Basel (Total Questions: 2)
Basics of Money Laundering (Total Questions: 11)
EU Directive (Total Questions: 3)
Economic Sanctions (Total Questions: 1)
TBML (Total Questions: 2)
Wolfsberg (Total Questions: 3)
Patriot Act (Total Questions: 3)
FATF (Total Questions: 1)
OFAC (Total Questions: 2)
Financial Crime (Total Questions: 1)
EDD (Total Questions: 1)
Egmont (Total Questions: 2)
1 51 - 100 [Quiz]

Categories

Other (Total Questions: 6)
Investigation (Total Questions: 8)
KYE (Total Questions: 1)
Other (Total Questions: 2)
CDD (Total Questions: 2)
EU Directive (Total Questions: 1)
International Cooperation (Total Questions: 3)
Basics of Money Laundering (Total Questions: 11)
System and controls (Total Questions: 2)
FATF (Total Questions: 1)
STR (Total Questions: 1)
Financial Crime (Total Questions: 4)
TBML (Total Questions: 1)
Wolfsberg (Total Questions: 3)
Patriot Act (Total Questions: 1)
Basel (Total Questions: 1)
Extraterritorial Reach (Total Questions: 1)
Correspondent Banking (Total Questions: 1)
1 101 - 150 [Quiz]

Categories

Basics of Money Laundering (Total Questions: 9)
Investigation (Total Questions: 6)
Other (Total Questions: 7)
EU Directive (Total Questions: 3)
Financial Crime (Total Questions: 2)
International Cooperation (Total Questions: 3)
FATF (Total Questions: 2)
STR (Total Questions: 3)
Patriot Act (Total Questions: 4)
Wolfsberg (Total Questions: 3)
Basel (Total Questions: 2)
Economic Sanctions (Total Questions: 1)
CDD (Total Questions: 1)
EDD (Total Questions: 1)
System and controls (Total Questions: 1)
OFAC (Total Questions: 1)
Subpoena / Search Warrant (Total Questions: 1)
1 151 - 200 [Quiz]

Categories

CDD (Total Questions: 1)
Investigation (Total Questions: 19)
Subpoena / Search Warrant (Total Questions: 1)
Other (Total Questions: 2)
Economic Sanctions (Total Questions: 2)
FATF (Total Questions: 5)
Basics of Money Laundering (Total Questions: 9)
Basel (Total Questions: 1)
Wolfsberg (Total Questions: 5)
Egmont (Total Questions: 1)
FSRBs (Total Questions: 1)
Patriot Act (Total Questions: 2)
EU Directive (Total Questions: 1)
1 201 - 250 [Quiz]

Categories

Investigation (Total Questions: 15)
FATF (Total Questions: 4)
Basics of Money Laundering (Total Questions: 12)
Other (Total Questions: 8)
Egmont (Total Questions: 3)
FSRBs (Total Questions: 2)
Patriot Act (Total Questions: 2)
System and controls (Total Questions: 1)
OFAC (Total Questions: 1)
EDD (Total Questions: 1)
Wolfsberg (Total Questions: 1)
1 251 - 300 [Quiz]

Categories

Egmont (Total Questions: 2)
FSRBs (Total Questions: 1)
Other (Total Questions: 6)
Basel (Total Questions: 1)
International Cooperation (Total Questions: 2)
STR (Total Questions: 1)
EU Directive (Total Questions: 3)
Basics of Money Laundering (Total Questions: 4)
Subpoena / Search Warrant (Total Questions: 2)
Other (Total Questions: 4)
Terrorist Financing (Total Questions: 2)
Investigation (Total Questions: 6)
Correspondent Banking (Total Questions: 1)
Wolfsberg (Total Questions: 1)
OFAC (Total Questions: 1)
FATF (Total Questions: 3)
TBML (Total Questions: 1)
Financial Crime (Total Questions: 7)
KYE (Total Questions: 1)
CDD (Total Questions: 1)
1 301 - 350 [Quiz]

Categories

Economic Sanctions (Total Questions: 1)
OFAC (Total Questions: 1)
Investigation (Total Questions: 20)
FATF (Total Questions: 4)
Basics of Money Laundering (Total Questions: 7)
TBML (Total Questions: 3)
CDD (Total Questions: 1)
Other (Total Questions: 3)
STR (Total Questions: 1)
EU Directive (Total Questions: 2)
Financial Crime (Total Questions: 1)
Other (Total Questions: 3)
EDD (Total Questions: 1)
Correspondent Banking (Total Questions: 1)
Basel (Total Questions: 1)
1 351 - 400 [Quiz]

Categories

Basics of Money Laundering (Total Questions: 8)
FATF (Total Questions: 3)
Other (Total Questions: 2)
Financial Crime (Total Questions: 23)
STR (Total Questions: 4)
International Cooperation (Total Questions: 1)
Investigation (Total Questions: 3)
System and controls (Total Questions: 2)
Basel (Total Questions: 3)
Wolfsberg (Total Questions: 1)
1 401 - 450 [Quiz]

Categories

Basics of Money Laundering (Total Questions: 7)
Basel (Total Questions: 2)
Financial Crime (Total Questions: 14)
Patriot Act (Total Questions: 2)
Terrorist Financing (Total Questions: 3)
Investigation (Total Questions: 12)
FATF (Total Questions: 1)
CDD (Total Questions: 1)
Subpoena / Search Warrant (Total Questions: 3)
International Cooperation (Total Questions: 2)
FIU (Total Questions: 1)
Other (Total Questions: 1)
Egmont (Total Questions: 1)
1 451 - 500 [Quiz]

Categories

Basics of Money Laundering (Total Questions: 14)
Wolfsberg (Total Questions: 4)
Correspondent Banking (Total Questions: 2)
Basel (Total Questions: 5)
Financial Crime (Total Questions: 1)
FATF (Total Questions: 9)
EU Directive (Total Questions: 3)
FSRBs (Total Questions: 1)
Egmont (Total Questions: 1)
Patriot Act (Total Questions: 4)
OFAC (Total Questions: 1)
Other (Total Questions: 1)
Other (Total Questions: 2)
CDD (Total Questions: 2)
1 501 - 550 [Quiz]

Categories

FSRBs (Total Questions: 1)
Investigation (Total Questions: 7)
Other (Total Questions: 3)
Subpoena / Search Warrant (Total Questions: 2)
STR (Total Questions: 1)
Basics of Money Laundering (Total Questions: 27)
TBML (Total Questions: 2)
FATF (Total Questions: 1)
FIU (Total Questions: 1)
Other (Total Questions: 2)
EU Directive (Total Questions: 1)
Economic Sanctions (Total Questions: 1)
Extraterritorial Reach (Total Questions: 1)
1 551 - 600 [Quiz]

Categories

Investigation (Total Questions: 17)
Basics of Money Laundering (Total Questions: 9)
Economic Sanctions (Total Questions: 1)
Other (Total Questions: 6)
Basel (Total Questions: 1)
EU Directive (Total Questions: 2)
Other (Total Questions: 1)
Financial Crime (Total Questions: 1)
FATF (Total Questions: 1)
International Cooperation (Total Questions: 2)
STR (Total Questions: 7)
Egmont (Total Questions: 1)
Subpoena / Search Warrant (Total Questions: 1)
1 601 - 650 [Quiz]

Categories

Basics of Money Laundering (Total Questions: 18)
TBML (Total Questions: 2)
International Cooperation (Total Questions: 1)
Wolfsberg (Total Questions: 1)
Investigation (Total Questions: 10)
Financial Crime (Total Questions: 4)
STR (Total Questions: 3)
FATF (Total Questions: 1)
Patriot Act (Total Questions: 1)
Other (Total Questions: 4)
Other (Total Questions: 1)
CDD (Total Questions: 4)
1 651 - 700 [Quiz]

Categories

Other (Total Questions: 4)
Wolfsberg (Total Questions: 1)
Basics of Money Laundering (Total Questions: 13)
STR (Total Questions: 3)
Correspondent Banking (Total Questions: 3)
EU Directive (Total Questions: 3)
Financial Crime (Total Questions: 5)
FSRBs (Total Questions: 1)
FATF (Total Questions: 6)
FIU (Total Questions: 1)
Investigation (Total Questions: 1)
Other (Total Questions: 2)
International Cooperation (Total Questions: 2)
Economic Sanctions (Total Questions: 2)
Patriot Act (Total Questions: 2)
KYE (Total Questions: 1)
1 701 - 750 [Quiz]

Categories

Other (Total Questions: 2)
Egmont (Total Questions: 1)
Patriot Act (Total Questions: 2)
Subpoena / Search Warrant (Total Questions: 2)
OFAC (Total Questions: 4)
Other (Total Questions: 2)
Financial Crime (Total Questions: 3)
STR (Total Questions: 1)
Investigation (Total Questions: 7)
Basics of Money Laundering (Total Questions: 17)
EU Directive (Total Questions: 2)
FATF (Total Questions: 2)
FIU (Total Questions: 1)
EDD (Total Questions: 1)
Extraterritorial Reach (Total Questions: 1)
FSRBs (Total Questions: 1)
Basel (Total Questions: 1)
1 751 - 800 [Quiz]

Categories

EU Directive (Total Questions: 3)
Basics of Money Laundering (Total Questions: 13)
Investigation (Total Questions: 9)
Financial Crime (Total Questions: 6)
STR (Total Questions: 1)
OFAC (Total Questions: 1)
Other (Total Questions: 2)
FATF (Total Questions: 3)
Patriot Act (Total Questions: 2)
International Cooperation (Total Questions: 2)
FIU (Total Questions: 3)
Other (Total Questions: 2)
Basel (Total Questions: 3)
1 801 - 850 [Quiz]

Categories

Investigation (Total Questions: 6)
Basics of Money Laundering (Total Questions: 16)
Other (Total Questions: 4)
STR (Total Questions: 1)
FIU (Total Questions: 1)
EU Directive (Total Questions: 7)
Financial Crime (Total Questions: 8)
Correspondent Banking (Total Questions: 2)
Egmont (Total Questions: 2)
Basel (Total Questions: 1)
TBML (Total Questions: 1)
Patriot Act (Total Questions: 1)
1 851 - 900 [Quiz]

Categories

Financial Crime (Total Questions: 29)
Basics of Money Laundering (Total Questions: 9)
Investigation (Total Questions: 4)
Other (Total Questions: 3)
STR (Total Questions: 1)
Correspondent Banking (Total Questions: 1)
Subpoena / Search Warrant (Total Questions: 1)
Patriot Act (Total Questions: 1)
FIU (Total Questions: 1)
1 901 - 950 [Quiz]

Categories

Financial Crime (Total Questions: 49)
Other (Total Questions: 1)
1 951 - 1000 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1001-1050 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1051 - 1100 [Quiz]

Categories

Financial Crime (Total Questions: 49)
1 1101 - 1150 [Quiz]

Categories

Financial Crime (Total Questions: 5)
Sanctions evasion (Total Questions: 5)
Bribery & Corruption (Total Questions: 5)
Tax Avoidance & Tax Evasion (Total Questions: 13)
Fraud Triangle (Total Questions: 5)
Cyber Crime (Total Questions: 5)
Environmental Crime (Total Questions: 5)
Drug Trafficking (Total Questions: 7)
1 1151 - 1200 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1201 - 1250 [Quiz]
Start

Categories

Financial Crime (Total Questions: 50)
1 1251 - 1300 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1301 - 1350 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1351 - 1400 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1401 - 1450 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1451 - 1500 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1501 - 1550 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1551 - 1600 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1601 - 1650 [Quiz]

Categories

Financial Crime (Total Questions: 50)
1 1651 - 1696 [Quiz]

Categories

Financial Crime (Total Questions: 46)

Instructor

This course is designed by AdviceCube Consulting Official.

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$199.00

Package 2 - 1700 Mock Questions
4.3/5
37 Sections 358 Students

Student Feedback

Package 2 - 1700 Mock Questions

4.3

Course Rating
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Reviews

B

Bakhtawer Altaf

4 years ago

Excellent, very helpful

S

Soujanya Gujjar

4 years ago

Awesome & user friendly page

S

Shiva Kumar

4 years ago

Amazing

M

Muhamed Riyas Mankarathodi

4 years ago

excellent

N

Neha Kalloli

4 years ago

this is a very helpful quiz

M

Mohammad Nuruddin

4 years ago

Awesome!

M

Mohamed jehad alahamd

4 years ago

cams

H

Humayun zuberi

4 years ago

Majids Mocks are the Key. The questions are as per the required exam standard, they will help you to develop the technique and clear your concepts. I strongly recommend everyone to purchase the respective mocks, they will prepare you for the difficulty level and for the actual day of the exam.

S

SHAHID RAZA

4 years ago

Very good practice questions.

S

Shefali Jain

4 years ago

.

K

KC Rajagopalan

4 years ago

Questions are tough and challenging. Looks like the same exam pattern

S

Sahil Bhasin

3 years ago

The questions dont sound like ACAMS main test

S

Shrunkala Kerody

3 years ago

Mock quiz lists are very helpful. Especially, the topic categories practice questions are very useful. We can practice our weak areas from the topic category. Thank you very much.

h

harshita soni

3 years ago

bad

u

usama abbasi

3 years ago

very nice....

V

Vidhya

2 years ago

Very helpful

S

Santosh Chougule

2 years ago

A must to crack CAMS, Excellent Content & very helpful. Thank You.

N

Nirupa S

5 months ago

Very useful

T

Tabir Nazneen

2 months ago

Good to learn & practice

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This quiz includes :

  • Duration 1290

  • Skill Level Intermediate

  • Mocks 37 Sections

  • Enrolled 358 students

  • Certificate of Completion

  • One Year access

Frequently Asked Questions for Practice Tests for Certified Anti-Money Laundering

1. Until when the access will remain active?
Your package will remain active for 1 year from the date of purchase.
No, the questions will be divided into multiple mocks
There will be 50 questions in each practice test.
The passing percentage is set to 80%
You will have 50 minutes to solve each practice test of 50 questions
You will be to do each test as many times as you wish.
Yes, on each attempt the questions and the responses will be in random order to test your understanding and to test your knowledge.
Yes, please contact us directly by sending an email on info@advisecubeconsulting.com

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