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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 68 Topic 7 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 68 Topic 7 Discussion

CAMS Exam Topic 7 Question 68 Discussion:
Question #: 68
Topic #: 7

Which money laundering risks are posed by the misuse of trust and asset management services? (Select Three.)


A.

Concealing sources of funds


B.

Allowing for third-party custody safekeeping of funds


C.

Adding a layer of anonymity to transactions


D.

Concealing true legal and beneficial owners


E.

Establishing escrow accounts for real estate transactions


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