Exam CAMS7 Topic 1 Question 112 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 112
Topic #: 1
Money services businesses (MSBs), payment service providers, and e-commerce platforms usually have a high volume of daily transactions.
What are the risks associated with these types of businesses? (Choose two.)

Suggested Answer: B,D Vote an answer

E-commerce platforms face KYC challenges due to a global and diverse customer base, making due diligence complex, while criminals may exploit identity fraud to pass KYC checks and facilitate layering in money laundering schemes. These factors increase the financial crime risks for such businesses.

by Atalanta at Dec 10, 2025, 03:22 PM

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