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

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Kati

12 days 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.

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Kimi

14 days 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!

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Shenika

3 days ago

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

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Tammi

16 days 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.

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Allene

8 days ago

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

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Alica

1 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?

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Eric

4 days ago

C) Integration

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Wilburn

7 days ago

B) Layering

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Elroy

12 days ago

A) Placement

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Christa

1 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!

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