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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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Nakisha
11 hours ago
C seems sketchy, cash chips at blackjack?
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Annice
6 days ago
Really? I doubt C is that big of a deal.
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Milly
11 days ago
Wow, I never thought about A like that!
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Lamonica
16 days ago
D is just normal betting behavior, right?
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Adelina
21 days ago
I think A is more suspicious, honestly.
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Blondell
26 days ago
C seems like a red flag for sure.
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Nelida
1 month 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
1 month 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
1 month 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
2 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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