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Acams Exam CAMS Topic 2 Question 100 Discussion

Actual exam question for Acams's CAMS exam
Question #: 100
Topic #: 2
[All CAMS Questions]

[Risks and Methods of Money Laundering and Terrorist Financing]

A new accounts representative recently opened an account for individual whose stated employment is tutoring students.

Which customer action indicates possible money laundering?

Show Suggested Answer Hide Answer
Suggested Answer: C

by Aliza at Jul 05, 2025, 03:30 PM

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Dominga
4 days ago
I think D is the correct answer because it seems like a normal banking behavior.
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Staci
23 days ago
D) Opening a savings account and making frequent transfers from the checking account? Sounds like someone's trying to create a paper trail to cover their tracks.
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Roselle
24 days ago
I'm not sure, but I think B could also be a possible answer.
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France
27 days ago
Haha, this reminds me of that movie 'The Wolf of Wall Street' where they were shoveling cash into garbage bags. Can't go wrong with the classic approach!
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Denny
1 days ago
That's a red flag for sure!
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Christene
5 days ago
Depositing large amounts of cash into the account
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Bulah
27 days ago
I disagree, I believe the answer is C.
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Val
29 days ago
I think the answer is A) Continually making weekly small cash deposits. That's a common way to try and fly under the radar and avoid detection.
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Carolann
1 months ago
Hmm, I'm not sure. B) Periodically initiating wire transfers to another account owned by a relative could also be a red flag. Maybe they're trying to move money around to hide the source.
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Chan
23 days ago
A: Have you noticed if the customer is making frequent large cash deposits?
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Whitley
1 months ago
I think the answer is A.
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Ilene
1 months ago
C) Transferring all funds to another bank on the same day of large cash deposits seems fishy to me. That's a classic money laundering tactic.
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Goldie
7 days ago
Hermila: It's important to be vigilant and report any suspicious activity to prevent financial crimes.
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Hermila
11 days ago
User 2: Definitely, that's a red flag for possible money laundering.
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Malissa
20 days ago
User 1: I agree, transferring all funds to another bank on the same day of large cash deposits is suspicious.
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