ACAMS
CAMS · Question #224
Which product is considered to be of highest money laundering risk?
Sign in or unlock CAMS to reveal the answer and full explanation for question #224. The question stem and answer options stay visible for context.
Risks and Methods of Money Laundering and Terrorist Financing
Question
Which product is considered to be of highest money laundering risk?
Options
- ACredit cards
- BSavings accounts
- CTime deposit accounts
- DInternational wire transfers
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.
Topics
#product risk#wire transfers#money laundering risk#high-risk products