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Acams CAMS Exam - Topic 4 Question 54 Discussion

Actual exam question for Acams's CAMS exam
Question #: 54
Topic #: 4
[All CAMS Questions]

Which are red-flag indicators of possible money laundering through online gambling? (Choose two.)

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Suggested Answer: D, E

by Matthew at Jun 27, 2022, 04:14 PM

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Armando
4 months ago
Logging in from different countries? That’s surprising!
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Camellia
4 months ago
Small deposits? Really? That seems harmless.
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Nu
5 months ago
I think using a credit card is pretty normal, though.
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Mabel
5 months ago
Opening multiple accounts is suspicious for sure.
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Eura
5 months ago
PEPs are definitely a red flag!
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Lelia
5 months ago
I feel like E is suspicious too, especially if they're logging in from different countries frequently.
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Dean
5 months ago
I’m a bit confused; I thought small deposits were normal behavior. Is D really a red flag?
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Keneth
5 months ago
I remember practicing a question where multiple accounts were a concern, so I feel like B could be a good choice too.
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Nobuko
5 months ago
I think option A about PEPs is definitely a red flag, but I'm not sure about the second one.
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Stephaine
6 months ago
I've got a good feeling about this one. The default behavior is that pods using the refreshed certificates need to be manually restarted, so I'll go with option D.
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Jody
6 months ago
This seems like a straightforward question about data transfer charges. I'll need to think through the different options carefully.
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Christiane
6 months ago
I'm not sure I fully understand the differences between the Dataproc and Dataflow options. I'll need to research those a bit more to decide which one is the better fit.
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