ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 8 Topic 1 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 8 Topic 1 Discussion

CAMS Exam Topic 1 Question 8 Discussion:
Question #: 8
Topic #: 1

Which risks are specifically associated with the misuse of gaming accounts in financial crime? (Choose three.)


A.

Using gaming accounts to transfer illicit funds between players undetected


B.

Structuring transactions to avoid reporting thresholds by keeping them under certain limits


C.

Providing false personal information to evade regulatory oversight


D.

Ensuring identity verification is completed prior to the onboarding of new customers


E.

Investing all gaming winnings into high-risk stocks to conceal funds


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