Exam CAMS7 Topic 1 Question 172 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 172
Topic #: 1
Unusual wire transfer transactions can include: (Choose two.)

Suggested Answer: A,B Vote an answer

Unusual wire transfer transactions may include transfers in different currencies between accounts at different banks for the same client, which can be used to obscure fund flows, and incoming third-party transfers followed by real estate purchases, which may indicate layering and integration stages of money laundering.
These patterns deviate from typical financial behavior and warrant closer scrutiny.

by Mortimer at Apr 02, 2026, 02:55 PM

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