U.S. Independence Day Deal! Unlock 25% OFF Today – Limited-Time Offer - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

Acams CAMS Exam - Topic 4 Question 54 Discussion

Which are red-flag indicators of possible money laundering through online gambling? (Choose two.)
D) The player deposits small amounts of funds into their online gambling account. and E) The customer logs on to the account from multiple countries.
A) The player is identified as a Politically Exposed Person (PEP).
B) The player opens several accounts under the same name using different IP addresses.
C) The customer uses their credit card to fund an online gambling account.

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.)

Show Suggested Answer Hide Answer
Suggested Answer: D, E

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

Limited Time Offer

25%

Off

Get Premium CAMS Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Armando
7 months ago
Logging in from different countries? That’s surprising!
upvoted 0 times
...
Camellia
8 months ago
Small deposits? Really? That seems harmless.
upvoted 0 times
...
Nu
8 months ago
I think using a credit card is pretty normal, though.
upvoted 0 times
...
Mabel
8 months ago
Opening multiple accounts is suspicious for sure.
upvoted 0 times
...
Eura
8 months ago
PEPs are definitely a red flag!
upvoted 0 times
...
Lelia
8 months ago
I feel like E is suspicious too, especially if they're logging in from different countries frequently.
upvoted 0 times
...
Dean
8 months ago
I’m a bit confused; I thought small deposits were normal behavior. Is D really a red flag?
upvoted 0 times
...
Keneth
8 months ago
I remember practicing a question where multiple accounts were a concern, so I feel like B could be a good choice too.
upvoted 0 times
...
Nobuko
8 months ago
I think option A about PEPs is definitely a red flag, but I'm not sure about the second one.
upvoted 0 times
...
Stephaine
9 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.
upvoted 0 times
...
Jody
9 months ago
This seems like a straightforward question about data transfer charges. I'll need to think through the different options carefully.
upvoted 0 times
...
Christiane
9 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.
upvoted 0 times
...

Save Cancel