ACAMS
CAMS · Question #291
When implementing a risk-based approach related to casinos, which risks are related to the customer as an individual? (Choose two.)
Sign in or unlock CAMS to reveal the answer and full explanation for question #291. The question stem and answer options stay visible for context.
Risks and Methods of Money Laundering and Terrorist Financing
Question
When implementing a risk-based approach related to casinos, which risks are related to the customer as an individual? (Choose two.)
Options
- ATransfer between customers
- BCasual customers
- CImproper use of third parties as customers
- DCustomer from a high-risk country
- EUse of casino deposit accounts by the customer
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
#casino#risk-based approach#customer risk#high-risk country