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Acams CAMS Exam - Topic 2 Question 106 Discussion

Actual exam question for Acams's CAMS exam
Question #: 106
Topic #: 2
[All CAMS Questions]

According to the Financial Action Task Force (FATF). potential risk indicators related to money laundering proceeds from environmental crimes include. (Select Two.)

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Suggested Answer: B, C

by Aracelis at Nov 23, 2025, 07:49 AM

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Maddie
2 days ago
B is a classic sign of suspicious activity.
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Fausto
21 days ago
Totally agree, especially with C!
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Janey
26 days ago
A and C are definitely key indicators.
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Carmela
1 month ago
Haha, I bet the answer involves some kind of "waste" - either literal or figurative!
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Leota
1 month ago
C and D are the clear winners. Can't trust those politically exposed persons!
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Leoma
1 month ago
B and C seem like the most relevant options here.
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Tamesha
2 months ago
I practiced a similar question where we had to identify risk indicators, and I think option B might be a good pick, but I’m not entirely confident.
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Garry
2 months ago
I feel like option D could be relevant too, especially with cash-intensive businesses being a common red flag in money laundering.
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Berry
2 months ago
I think option C makes sense because unexplained wealth often ties back to corruption in resource management.
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Francesco
2 months ago
I remember studying about high-risk jurisdictions, but I'm not sure if option A is the best choice. It seems a bit too specific.
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Ilene
2 months ago
Okay, let me think this through step-by-step. The question is asking about FATF risk indicators, so I need to make sure I select the options that match their guidance. I'm leaning towards B and C, but I'll double-check the wording to be certain.
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Barney
2 months ago
Easy peasy! Options B and C are the clear winners here. The first one talks about suspicious payments from logging/waste companies, and the second one is all about unexplained wealth and transfers linked to politically exposed persons. I'm confident those are the two best answers.
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Wilda
3 months ago
Hmm, this is a tricky one. I'm a bit unsure about some of the details in the options. I'll need to re-read them closely and make sure I'm picking the two that truly align with the FATF guidance on environmental crime-related money laundering risks.
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Myra
3 months ago
I lean towards B and D. They seem more relevant.
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Fairy
3 months ago
I think A and C are the right choices.
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Monroe
3 months ago
I'd go with B and D. Gotta watch out for those shady waste management companies!
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Royal
4 months ago
Wait, are we really saying waste management is a red flag?
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An
4 months ago
Okay, let's see here. The question is asking about potential risk indicators for money laundering from environmental crimes. I think options B and C sound like the most relevant ones, with the references to payments/transfers from suspicious sources and connections to politically exposed persons.
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Kizzy
4 months ago
This question seems straightforward, but I want to make sure I understand the key risk indicators related to environmental crimes and money laundering. I'll need to carefully review the options and think through which two best fit the criteria.
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Melinda
3 months ago
I think A and C are the most relevant.
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