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.)

AThe player is identified as a Politically Exposed Person (PEP).

BThe player opens several accounts under the same name using different IP addresses.

CThe customer uses their credit card to fund an online gambling account.

DThe player deposits small amounts of funds into their online gambling account.

EThe customer logs on to the account from multiple countries.

Show Suggested Answer

Suggested Answer: D, E

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

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Armando

6 months ago

Logging in from different countries? That’s surprising!

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Camellia

6 months ago

Small deposits? Really? That seems harmless.

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Nu

6 months ago

I think using a credit card is pretty normal, though.

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Mabel

6 months ago

Opening multiple accounts is suspicious for sure.

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Eura

7 months ago

PEPs are definitely a red flag!

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Lelia

7 months ago

I feel like E is suspicious too, especially if they're logging in from different countries frequently.

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Dean

7 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

7 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

7 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

7 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

7 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

7 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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