ACAMS
CAMS · Question #925
CAMS Question #925: Real Exam Question with Answer & Explanation
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Question
Which of the following are common indicators of possible money laundering within the securities industry? (Select Two.)
Options
- AReceiving securities into an existing brokerage account following the death of a spouse
- BAllowing fixed income securities to mature
- CUsing brokerage accounts like deposit accounts
- DEngaging in transactions involving nominees or third parties
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