Exam CAMS Topic 3 Question 98 Discussion
Actual exam question for ACAMS's CAMS exam
Question #: 98
Topic #: 3
Question #: 98
Topic #: 3
The compliance officer at a crowd funding website is in charge of monitoring new crowd funding projects.
Recently, the number of crowd funding projects has significantly increased.
Which red flag indicates the highest anti-money laundering risk?
Recently, the number of crowd funding projects has significantly increased.
Which red flag indicates the highest anti-money laundering risk?
Suggested Answer: D Vote an answer
by Erin at Jan 07, 2025, 09:23 PM
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