Acams Exam CAMS Topic 3 Question 63 Discussion

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

Question #: 63
Topic #: 3

[All Certified Anti-Money Laundering Specialist Questions]

An individual opens an e-account in an off-shore gambling website using non-documentary verification and creates an e-wallet on a mobile device. In order to add funds to the account, the individual uses a credit card, wire transfers, cryptocurrency, and a money service business. Which source of money represents more risk of money laundering?

AWire transfer

BCryptocurrency

CMoney service business

DCredit card

Show Suggested Answer

Suggested Answer: B

by Refugia at Dec 29, 2022, 06:54 PM

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