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ACAMS Certification Exam 2023-2024 Questions and Answers Correct
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ACAMS Certification Exam 2023-2024 Questions and Answers Correct 
 
 
C - The USA PATRIOT Act was passed in: 
 
A) 1970 
 
B) 1985 
 
C) 2001 
 
D) 2007 
D - The three stages of money laundering are: 
 
A) Layering, Placement, Refining 
 
B) Placement, Refining, Integration 
 
C) Refining. Integration, Layering 
 
D) Integration, Layering, Placement 
D - Which of the following would be satisfactory elements of an Anti-Money Laundering Program? 
 
I - A CAMS certified employee in the Investiga...
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ACAMS Q&A
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ACAMS Q&A
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ACAMS Test Review | 100% Correct Answers | Verified | Latest 2024 Version
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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 master correspondent account established at a domestic bank by 
a foreign bank. The Home-Country Customers of the foreign bank, which is called the "Master 
Accountholder" are permitted to conduct a wide range of banking transactions through the PTA typically 
those customers, ca...
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ACAMS Exam Questions & Answers | 100% Correct Answers | Verified | Latest 2024 Version
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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 instruments for laundering money because the transactions do not create a 
paper trail 
C A launderer can launder money by prepaying his credit card using funds that are already in the banking 
system, creating a credit balance on his account, and requesting a credit refund 
D A launderer can use ill...
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ACAMS UPDATED Exam Questions and CORRECT Answers
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C - The USA PATRIOT Act was passed in: 
A) 1970 
B) 1985 
C) 2001 
D) 2007 
D - The three stages of money laundering are: 
A) Layering, Placement, Refining 
B) Placement, Refining, Integration 
C) Refining. Integration, Layering
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ACAMS TOP Exam Guide Questions and CORRECT Answers
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2 ways remittance services can foster ML - • Packages containing large cash sums and 
even drugs anonymously. 
• Another technique commonly used by money remitters and currency exchanges is for the 
broker to make the funds available to the criminal organization at the destination country in 
the local currency. 
2 Ways to launder money in Real Estate - • By way of chain transactions in real estate 
to cloak the illicit source of funds (the layering phase), 
• By investment in, for e...
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ACAMS PASSED Exam Questions and CORRECT Answers
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Structuring - Designing a transaction to evade triggering a reporting or record-keeping 
requirement. 
Smurfing - Multiple individuals making multiple cash deposits and/or buying multiple 
monetary instruments or bank drafts in amounts under the reporting threshold in an attempt to 
evade detection 
Microstructuring - Structuring done at a much smaller level 
Wash-trading or "offsetting" accounts - The entry of matching buys and sells in 
particular securities; which provides the illusion ...
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ACAMS Practice Exam New Latest Version Updated 2024-2025 with All Questions from Actual Past Exam and 100% Correct Answers
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ACAMS Practice Exam New Latest Version Updated 
 with All Questions from Actual Past Exam 
and 100% Correct Answers
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ACAMS LATEST PRACTICE QUESTIONS WITH 100% CORRECT DETAILED ANSWERS 2024. ALREDY GRADED A+
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ACAMS LATEST PRACTICE 
QUESTIONS WITH 100% CORRECT 
DETAILED ANSWERS 2024. ALREDY 
GRADED A+
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ACAMS Bundled Resources with Complete Solution | Expert Verified 2024/2025 | Guaranteed Success
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ACAMS Bundled Resources with Complete Solution | Expert Verified 2024/2025 | Guaranteed Success
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