ACAMS
CAMS · Question #920
Which of the following statements best describes the financial crime risk associated with gatekeepers?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which of the following statements best describes the financial crime risk associated with gatekeepers?
Options
- AGatekeepers have specialized knowledge that can be abused to facilitate the movement of illicit
- BGatekeeper positions ate of a secretive nature, often making it difficult to verify (heir source of
- CGatekeepers have unique relationship structures, making it difficult to determine beneficial
- DGatekeepers are entrusted with prominent functions and code of conduct that can assist
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Topics
#gatekeepers#professional enablers#ML facilitation#specialized knowledge abuse