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Acams CAMS Exam - Topic 4 Question 23 Discussion

Actual exam question for Acams's CAMS exam
Question #: 23
Topic #: 4
[All CAMS Questions]

Which precaution will a money launderer take to avoid detection when sending electronic transfers?

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Suggested Answer: D

by Avery at May 06, 2022, 04:53 AM

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Lorriane
5 months ago
Definitely using reputable organizations helps.
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Leonard
5 months ago
Misspelling names? Really? That sounds risky.
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Catrice
5 months ago
Round dollar amounts? Seems too obvious!
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Belen
5 months ago
I think varying amounts is smarter.
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Hyman
5 months ago
Cover payments are a classic tactic.
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Ettie
6 months ago
Okay, let me think this through. I know the OceanStor 9000 supports LDAP and AD domain authentication, so I can probably rule those out as the "not supported" option. I'll focus on the other two choices.
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Fidelia
6 months ago
I'm feeling pretty confident about this one. Meeting minutes are a concise record of the actions and decisions made during a meeting, so I'll go with that.
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Georgene
6 months ago
I'm not completely sure, but I feel like the Public Key can't sign transactions. It might be the Private Key that does that, right?
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Nu
6 months ago
I'm leaning towards C - capturing this as a retrospective item and addressing it in more detail at the next planning session. That feels like a practical way to tackle the issue.
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