ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 111 Topic 12 Discussion

ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 111 Topic 12 Discussion

CAMS Exam Topic 12 Question 111 Discussion:
Question #: 111
Topic #: 12

Which activities conducted by a lawyer could be a red flag for money laundering? (Select Two.)


A.

The lawyer does not have experience in providing the particular services requested.


B.

The lawyer worked unusual hours to perform case duties.


C.

The lawyer was paid substantially higher than usual fees.


D.

The lawyer does not document case notes for the services provided.


E.

The lawyer spent two days working a case.


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