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ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 137 Topic 14 Discussion

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ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 137 Topic 14 Discussion

CAMS Exam Topic 14 Question 137 Discussion:
Question #: 137
Topic #: 14

A compliance officer for a casino may suspect money laundering if an individual:
A.

invokes reporting requirements through a lump sum payment.

B.

refers to casino associates by their first name.

C.

purchases a low volume of chips with cash and turns them in for a casino check.

D.

requests to have winnings transferred to a bank account of a third party.

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Actual exam question for ACAMS CAMS exam by Xander8380 at Aug 2, 2025, 12:00:00 AM

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