Pass your AML certification. Practise where you're weak.
Practice questions, flashcards and timed mock exams for four financial crime certifications, updated for 2026. Start with a free 10-question test: no account, about 8 minutes.
One certification $29 for 90 days · all four $49 · one-off payment, no subscription · Checked for changes November 2026
How it works
Free test
10 questions weighted like the real exam. You see your score for each exam domain.
Free account
Save your result, practise more questions with explanations and try the flashcards.
Train your weak points
We remember every mistake. One tap gives you a mix of 10, 20 or 50 questions on what you got wrong and your weak sections.
Mock exam, then book
Sit a full timed mock. When you clear the pass mark comfortably, you're ready.
What you get
Questions like the real exam
Scenarios, "what should you do first" and select-two/select-three questions. Every answer explained, with its source.
Smart practice
Mistakes come back first, then new questions from your weak sections, then a spaced review of what you knew.
Your weak points, in plain sight
Progress by exam domain and study section against the pass mark. You always know what to study next.
Flashcards that learn with you
Tap to flip, swipe to sort. Cards you don't know keep coming back. Printable PDF included.
Made for your phone
Practise on the train or in a coffee break. Big buttons, one question at a time, progress synced to your account.
Always up to date
Every month we check FATF, ACAMS, FinCEN, OFAC, the EU and UK for changes and update the questions. See what changed.
Try one question
Over five days a customer makes eight cash deposits of USD 9,400 to USD 9,800 at different branches of the same US bank. No single deposit exceeds USD 10,000. What should the bank conclude?
Breaking cash transactions into amounts just below the USD 10,000 currency transaction report threshold to avoid reporting is structuring, a federal crime under 31 U.S.C. 5324 even if the cash is legitimate. The pattern is a classic SAR trigger. Banks also aggregate multiple cash transactions by or for the same person in one business day for CTR purposes.
Source: 31 U.S.C. 5324; 31 CFR 1010.313 (aggregation); FFIEC BSA/AML Examination Manual
Why not just ask a free AI chatbot?
Chatbots are good for explaining a concept. They are a poor way to find out whether you would pass the AML exam.
Questions that match the exam
Scenario questions, "what should you do FIRST" questions and select-two/select-three questions in the style of the real exam, spread across the domains by their exam weights. A chatbot writes easy recall questions and never tells you which part of the syllabus you skipped.
Checked answers with a source
Every answer is checked by a person against the FATF Recommendations, the BSA, the EU AML package or OFAC guidance, and cites its source. Chatbots still invent rules, thresholds and deadlines with confidence, and you can't tell when.
Your weak points, tracked
We remember every answer, score you by section against the pass mark, and let you retrain only what you got wrong. A chat window forgets you when you close it.
Updated for 2026
Every month we check FATF, ACAMS, FinCEN, OFAC, the EU and UK for changes and update the questions. You can see each change on our updates page. A chatbot's knowledge stops at its training date.
Guides
Questions people ask
Which certifications do you cover?
CAMS (Certified Anti-Money Laundering Specialist, ACAMS), CGSS (Certified Global Sanctions Specialist, ACAMS), CCAS (Certified Cryptoasset Anti-Financial Crime Specialist, ACAMS), CFCS (Certified Financial Crime Specialist, ACFCS). Each has its own question bank, flashcards and mock exams.
Are these real exam questions?
No, and nobody legitimate can sell those. Our questions are written independently from public sources such as the FATF Recommendations, US Bank Secrecy Act rules, the EU AML package, OFAC guidance and Wolfsberg publications, and follow each exam's published domains and question styles.
What's free and what's paid?
Free without an account: a 10-question test per certification and a few flashcards. Free account: 10 practice questions and 6 flashcards per certification with progress tracking. Paid: everything, including timed mocks, smart practice on the full bank and printable flashcards.
Can I practise on my phone?
Yes. The site is built for phones first: one question at a time, big answer buttons, swipeable flashcards. Your progress is saved to your account, so you can switch between phone and laptop.
Can my employer pay?
Yes. Every purchase comes with a downloadable invoice in your account. For five or more people, write to us for a team invoice.
What if it doesn't help?
If you're not satisfied within 7 days and have answered fewer than half of the questions, we refund you in full. See the refund policy.