Acams Exam CAMS Topic 4 Question 66 Discussion

Actual exam question for Acams's CAMS exam

Question #: 66
Topic #: 4

[All CAMS Questions]

Which three stages of money laundering are on-line banking vulnerable to?

APlacement

BLayering

CIntegration

DStructuring

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Suggested Answer: A

by Elvera at Mar 02, 2023, 11:12 AM

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4 days ago

I believe integration could also be a stage where on-line banking is vulnerable.

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5 days ago

I agree with Janey, layering is definitely a risk.

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6 days ago

I think on-line banking is vulnerable to layering.

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