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?

AA privately held company originates funds transfers through the casino into the betting accounts of multiple patrons

BA patron requests the casino to transfer their winnings to another gambling operator

CA patron purchases a large amount of chips at a blackjack table using cash

DA patron routinely places multiple bets on the same sporting events

Show Suggested Answer

Suggested Answer: A

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

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2 days 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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