Package deal
ACAMS Bundled Exams Questions and Answers Latest Versions (2024/2025) Already Passed
ACAMS Bundled Exams Questions and Answers Latest Versions (2024/2025) Already Passed
[Show more]ACAMS Bundled Exams Questions and Answers Latest Versions (2024/2025) Already Passed
[Show more]ACAMS BOOK QUESTIONS | 100% Correct 
Answers | Verified | Latest 2024 Version 
1. Which of the following is the most common method 
of laundering money through a legal money services 
business? 
A. Purchasing structured money instruments. 
B. Smuggling bulk-cash. 
C. Transferring funds through Payab...
Preview 4 out of 48 pages
Add to cartACAMS BOOK QUESTIONS | 100% Correct 
Answers | Verified | Latest 2024 Version 
1. Which of the following is the most common method 
of laundering money through a legal money services 
business? 
A. Purchasing structured money instruments. 
B. Smuggling bulk-cash. 
C. Transferring funds through Payab...
ACAMS Exam Questions & Answers | 
100% Correct Answers | Verified | Latest 
 
2024 Version 
 
Which of the following statements is true? 
 
A Credit cards are not likely to be used in the layering phase of money laundering because of restrictions 
in cash payments 
 
B Credit cards are effective ins...
Preview 3 out of 26 pages
Add to cartACAMS Exam Questions & Answers | 
100% Correct Answers | Verified | Latest 
 
2024 Version 
 
Which of the following statements is true? 
 
A Credit cards are not likely to be used in the layering phase of money laundering because of restrictions 
in cash payments 
 
B Credit cards are effective ins...
ACAMS Certification BSA/AML | 100% Correct 
Answers | Verified | Latest 2024 Version 
Describe the three phases of money laundering. - 
• Placement is the physical disposal of cash or other assets derived 
from criminal activity. 
• Layering is the separation of illicit proceeds from their sour...
Preview 4 out of 46 pages
Add to cartACAMS Certification BSA/AML | 100% Correct 
Answers | Verified | Latest 2024 Version 
Describe the three phases of money laundering. - 
• Placement is the physical disposal of cash or other assets derived 
from criminal activity. 
• Layering is the separation of illicit proceeds from their sour...
ACAMS Practice Exam 2024 | 100% Correct 
Answers | Verified | Latest 2024 Version 
Which of the following is the most common method of laundering money through a legal money 
services business? 
a. exchanging currency and remitting money 
b. smuggling bulk cash 
c. transferring funds through payable...
Preview 4 out of 43 pages
Add to cartACAMS Practice Exam 2024 | 100% Correct 
Answers | Verified | Latest 2024 Version 
Which of the following is the most common method of laundering money through a legal money 
services business? 
a. exchanging currency and remitting money 
b. smuggling bulk cash 
c. transferring funds through payable...
ACAMS Practice Test | 100% Correct 
Answers | Verified | Latest 2024 Version 
Which of the following is the most common method of laundering money through a legal money 
services business? - Purchasing structured money instruments 
 
In general, the 3 phases of money laundering are said to be: Place...
Preview 2 out of 15 pages
Add to cartACAMS Practice Test | 100% Correct 
Answers | Verified | Latest 2024 Version 
Which of the following is the most common method of laundering money through a legal money 
services business? - Purchasing structured money instruments 
 
In general, the 3 phases of money laundering are said to be: Place...
ACAMS Test Review | 100% Correct 
Answers | Verified | Latest 2024 Version 
40 Recommendation highlights are? - 
Risk-Base approach. 
Designated categories of offenses. 
Terrorist financing & financing of proliferation. 
Knowledge & criminal liability. 
 
A "Payable-Through Account" PTA is a mast...
Preview 4 out of 36 pages
Add to cartACAMS Test Review | 100% Correct 
Answers | Verified | Latest 2024 Version 
40 Recommendation highlights are? - 
Risk-Base approach. 
Designated categories of offenses. 
Terrorist financing & financing of proliferation. 
Knowledge & criminal liability. 
 
A "Payable-Through Account" PTA is a mast...
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Stuvia is a marketplace, so you are not buying this document from us, but from seller SterlingScores. Stuvia facilitates payment to the seller.
No, you only buy these notes for $19.11. You're not tied to anything after your purchase.
4.6 stars on Google & Trustpilot (+1000 reviews)
93705 documents were sold in the last 30 days
Founded in 2010, the go-to place to buy study notes for 14 years now