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Acams CAMS Exam - Topic 1 Question 109 Discussion

Which suspicious activity may be the strongest indicator of money laundering through a casino?
A) A privately held company originates funds transfers through the casino into the betting accounts of multiple patrons
B) A patron requests the casino to transfer their winnings to another gambling operator
C) A patron purchases a large amount of chips at a blackjack table using cash
D) A patron routinely places multiple bets on the same sporting events

Acams CAMS Exam - Topic 1 Question 109 Discussion

Actual exam question for Acams's CAMS exam
Question #: 109
Topic #: 1
[All CAMS Questions]

Which suspicious activity may be the strongest indicator of money laundering through a casino?

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Suggested Answer: A

by Dorinda at Mar 04, 2026, 09:51 AM

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King
5 days ago
I think option A is really suspicious. Multiple transfers? Red flag!
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Albina
10 days ago
B is tricky. Transferring winnings could be normal, but still raises questions.
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Arlene
15 days ago
D seems odd too. Why bet the same events repeatedly?
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Mari
20 days ago
I lean towards C. Large cash purchases at blackjack? Definitely a sign.
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Chantell
25 days ago
I think option A is really suspicious. Multiple patrons? Red flag!
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Rodolfo
1 month ago
I doubt C is the strongest indicator, could just be a high roller.
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Peggie
1 month ago
Wait, can you really transfer winnings to another operator?
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Catalina
3 months ago
D is pretty common, not sure it's suspicious.
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Letha
3 months ago
Totally agree, A is a red flag too!
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Nakisha
3 months ago
C seems sketchy, cash chips at blackjack?
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Annice
3 months ago
Really? I doubt C is that big of a deal.
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Milly
3 months ago
Wow, I never thought about A like that!
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Lamonica
4 months ago
D is just normal betting behavior, right?
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Adelina
4 months ago
I think A is more suspicious, honestly.
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Blondell
4 months ago
C seems like a red flag for sure.
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Nelida
4 months ago
I’m not confident, but option D seems less likely to indicate money laundering compared to the others. It’s common for people to bet on the same events.
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Vanesa
4 months ago
I’m leaning towards option A because multiple patrons getting funds from a single company sounds really sketchy, but I could be wrong.
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Marshall
4 months ago
I remember a practice question that mentioned something about transferring winnings, so option B could also be a red flag, but I feel like it depends on the context.
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Janey
5 months ago
I think option C might be the strongest indicator since buying a large amount of chips with cash seems suspicious, but I'm not entirely sure.
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