ACAMS
CAMS · Question #147
CAMS Question #147: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #147. The question stem and answer options stay visible for context.
Question
Which of the following reflect money laundering risk indicators in relation to a securities account? 1. A high level of activity in that securities account immediately followed by a high volume of securities transactions. 2. Frequent wire transfers into an account immediately followed by debit card transactions. 3. Frequent wire transfers into an account immediately followed by checks (cheques) or other payment instruments drawn on the account.
Options
- A1 and 2 only
- B1 and 3 only
- C2 and 3 only
- D1, 2, and 3
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.