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CAFP Practice Questions - Certified AML and Fraud Professional (CAFP) Exam

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About this Exam

Prepare with the CAFP Practice Questions - Certified AML and Fraud Professional (CAFP) Exam practice quiz. This question bank includes 100 questions covering customer, bank, fraud, money, and risk. Use it to review important concepts, identify knowledge gaps, and build confidence for the related exam, course, or assessment.

Sample Questions

Question 1
Which U.S. law enacted in 1970 is considered the foundational statute requiring financial institutions to assist U.S. government agencies in detecting and preventing money laundering?
USA PATRIOT Act
Bank Secrecy Act (BSA)
Money Laundering Control Act
Gramm-Leach-Bliley Act
Question 2
Title III of the USA PATRIOT Act of 2001 is also known as which act?
International Money Laundering Abatement and Anti-Terrorist Financing Act
Financial Institutions Reform Recovery and Enforcement Act
Foreign Corrupt Practices Act
Anti-Money Laundering Act of 2020
Question 3
Which agency within the U.S. Department of the Treasury is the financial intelligence unit (FIU) responsible for receiving SARs and CTRs?
OFAC
FinCEN
OCC
IRS Criminal Investigation
Question 4
Under FinCEN's Customer Due Diligence (CDD) Final Rule, banks must identify and verify beneficial owners of legal entity customers holding what minimum equity interest?
10% or more
25% or more
51% or more
Any equity interest
Question 5
How many pillars does a compliant BSA/AML program require under 31 CFR 1020.210?
Three pillars
Four pillars
Five pillars
Six pillars

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Additional Information

CAFP Practice Questions - Certified AML and Fraud Professional (CAFP) Exam

This practice set contains 100 questions from the matching question bank and focuses on customer, bank, fraud, money, and risk. Work through each question carefully, review the provided solutions, and revisit topics that need more study before your next attempt.

This is an independent study resource intended for practice and review; it is not an official examination or an endorsement by any organization named in the title.

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Frequently Asked Questions

This quiz contains a total of 100 practice questions carefully selected to test your knowledge on this subject.
Yes, you will have exactly 0 minutes to complete the exam. A countdown timer will be visible once you start.
Yes, you can retake this practice test as many times as you need. The questions and options may be randomized on subsequent attempts to ensure comprehensive learning.

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