Acams Exam CAMS Topic 4 Question 54 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 54
Topic #: 4

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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