ACAMS
CAMS · Question #811
Which payment type presents the highest financial crime risk?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which payment type presents the highest financial crime risk?
Options
- AA check returning a mortgage overpayment made in error
- BA payment made to a mixer platform
- CA regular standing order to a high-interest savings account
- DA bill payment made to a friend after splitting a dinner bill
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Topics
#cryptocurrency mixers#payment risk#financial crime#virtual assets