Acams Exam CAMS Topic 4 Question 23 Discussion

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

Question #: 23
Topic #: 4

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

AUsing cover payments for all electronic transfers

BVarying the amounts of transactions and using reputable organizations

CUsing round dollar amounts, so funds appear to be gifts or loans

DMisspelling names to foil watch-list filtering systems

Show Suggested Answer

Suggested Answer: D

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

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