ACAMS
CAMS · Question #849
CAMS Question #849: Real Exam Question with Answer & Explanation
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Question
A trust and company services provider that offers a variety of services to businesses is approached by a client interested in establishing a new company. The client requests assistance with the incorporation process, a local business address, annual maintenance services, and the designation of individuals to serve in official capacities for the new company. Which of the following services involves a higher money laundering risk?
Options
- AAppointing individuals to serve in official capacities of the company
- BAnnual maintenance services
- CProvision of a local business address
- DCompany incorporation services
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