Acams Exam CAMS Topic 4 Question 66 Discussion

Actual exam question for Acams's CAMS exam

Question #: 66
Topic #: 4

[All CAMS Questions]

Which three stages of money laundering are on-line banking vulnerable to?

APlacement

BLayering

CIntegration

DStructuring

Show Suggested Answer

Suggested Answer: A

by Elvera at Mar 02, 2023, 11:12 AM

Limited Time Offer

25%

Off

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

Contribute your Thoughts:

Submit Cancel

Kati

3 months ago

Ha, online banking and money laundering, what a combo! I bet those criminals are logging in and out faster than a lightning bolt. Bet they can't keep up with my mad banking skills, though.

upvoted 0 times

...

Kimi

3 months ago

I'm going with B, C, and D. Online banking is like a money launderer's dream come true - all those layers and integrations, plus the ability to structure those transactions like a boss!

upvoted 0 times

Bobbie

2 months ago

I agree, we need to stay informed and take steps to prevent money laundering through online banking.

upvoted 0 times

...

Shawnee

2 months ago

Yeah, it's definitely a concern. We need to be vigilant in monitoring for suspicious activity.

upvoted 0 times

...

Shenika

3 months ago

I think you're right, online banking does make it easier for money launderers to layer and integrate their transactions.

upvoted 0 times

...

Tammi

3 months ago

B and C for sure, but I'm not too sure about the other one. Maybe structuring? Online banking just seems like a prime target for those money laundering scoundrels.

upvoted 0 times

Helene

2 months ago

It's important for online banking systems to have strong security measures in place to prevent money laundering.

upvoted 0 times

...

Maryanne

2 months ago

I agree, online banking makes it easy for money launderers to hide their illegal activities.

upvoted 0 times

...

Allene

3 months ago

B and C are definitely stages that online banking is vulnerable to. Structuring could also be a possibility.

upvoted 0 times

...

Alica

4 months ago

Hmm, I'm pretty sure online banking is susceptible to the layering and integration stages. Gotta keep a close eye on those electronic transactions, am I right?

upvoted 0 times

Eric

3 months ago

C) Integration

upvoted 0 times

...

Wilburn

3 months ago

B) Layering

upvoted 0 times

...

Elroy

3 months ago

A) Placement

upvoted 0 times

...

Christa

4 months ago

Ooh, this is a tricky one! I bet online banking is vulnerable to all three stages - placement, layering, and integration. Better brush up on my money laundering knowledge!

upvoted 0 times

...