Acams CAMS Exam - Topic 2 Question 10 Discussion

Actual exam question for Acams's CAMS exam

Question #: 10
Topic #: 2

[All CAMS Questions]

Which statement about U.S. Specified Unlawful Activities (SUA) is true?

AAt least one SUA must be proven in order to pursue a money laundering conviction

BSUAs are generally limited to a small sub-set of crimes

CIn order to secure a conviction, the defendant must be proven to have known the precise nature of the source of funds

DSUAs are limited to crimes that occur within the borders of the U.S. and its territories and possessions

Show Suggested Answer

Suggested Answer: C

by Viola at May 09, 2022, 09:07 PM

Limited Time Offer

25%

5 months ago

A is true, you need to prove at least one SUA for money laundering.

upvoted 0 times

...

Okay, I've got this. The question is asking about the QM master data needed to separate a sample into primary and reserve. That means we need to know the sample drawing procedure, which would be option B. Feels pretty confident about that one.

upvoted 0 times

...

Lasandra

6 months ago

Wait, I'm confused. If the battery is made up of 6 individual 2V cells, shouldn't the total voltage be 6 x 2V = 10V? I better re-read the question carefully.

upvoted 0 times

...

Claudio

6 months ago

This seems like a straightforward question about the purpose of analyzing Change records. I'll need to think through the options carefully to determine the primary purpose.

upvoted 0 times

...

Nieves

6 months ago

I remember that related party disclosures include transactions that impact financial statements, but I can't recall if it affects the total or just specific amounts.

upvoted 0 times

...

Acams CAMS Exam - Topic 2 Question 10 Discussion

Contribute your Thoughts:

Flo

Vicky

Sabra

Barrie

Louann

Lenna

Lasandra

Claudio

Nieves