Exam CAMS Topic 1 Question 751 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 751
Topic #: 1
A remittance company received a money order from a senior political figure m the Philippines to transfer a large sum of money to a charity group in the Philippines. A review of the charity group revealed a director having dose ties with a known terrorist group primarily financed through kidnapping and extortion.
What is a key risk indicator associated with terrorism financing?

Suggested Answer: A Vote an answer

by Beryl at Nov 14, 2025, 11:39 AM

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