Acams Exam CAMS Topic 1 Question 55 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 55
Topic #: 1

One of the red flags of microstructuring is:

Adepositing sequentially numbered checks.

Bcheck deposits followed by ATM withdrawals using debt card in retail store.

Csingle activity in an account immediately following the opening of the account.

Dfrequent visits to make cash deposits of nominal amounts.

Show Suggested Answer

Suggested Answer: D

by Ciara at Jul 22, 2022, 02:12 PM

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