ACAMS
CAMS · Question #374
CAMS Question #374: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #374. The question stem and answer options stay visible for context.
Question
Which are red-flag indicators of possible money laundering through online gambling? (Choose two.)
Options
- AThe player is identified as a Politically Exposed Person (PEP).
- BThe player opens several accounts under the same name using different IP addresses.
- CThe customer uses their credit card to fund an online gambling account.
- DThe player deposits small amounts of funds into their online gambling account.
- EThe customer logs on to the account from multiple countries.
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.