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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 72 Topic 8 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 72 Topic 8 Discussion

CAMS Exam Topic 8 Question 72 Discussion:
Question #: 72
Topic #: 8

Which services provided by an accounting firm could be considered as higher risk from a financial crime perspective? (Choose three.)


A.

Forming a trust on behalf of a customer with a complex setup and acting as a nominee director


B.

Auditing a firm that provides payroll software to large corporate customers


C.

Preparing financial statements for a listed or a privately owned firm


D.

Providing tax advice to an international customer hoping to move their assets out of their home country


E.

Assisting an offshore corporation from a jurisdiction with no available beneficial owner information to buy property in the UK


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