ACAMS
CAMS · Question #858
CAMS Question #858: Real Exam Question with Answer & Explanation
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Question
Professions such as lawyers, accountants, and trust and company service providers (TCSPs) are sometimes referred to as "gatekeepers" because they:
Options
- Aoften do not understand and are not covered by money laundering laws and regulations,
- Bare an entry point to the financial system and a first line of defense against the infiltration of illicit
- Care required under money laundering laws and regulations in all jurisdictions to stop any criminals
- Dare high-risk actors who can deliberately allow criminals to enter the legitimate economy.
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