Acams practice - Study guides, Class notes & Summaries
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ACAMS Practice Test (Book)
- Exam (elaborations) • 19 pages • 2024
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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: Placement; - Layering 
and integration 
Which statement is true? - Bust-out schemes are popular in creating large 
bankruptcy frauds where businesses secure increasing loans in excess of the actual 
value of the company or property and then run with the money. Leaving the lender 
to f...
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ACAMS Practice Exam Questions and Answers 2024
- Exam (elaborations) • 129 pages • 2024
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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 
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 Investigations Unit writes up a few policies and procedures and posts them on the departmen...
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ACAMS Certification BSA/AML, ACAMS Exam, ACAMS Practice Test, ACAMS Practice Exam and ACAMS Test Review Exam Questions and Answers with Solutions Package Deal 2024/2025
- Package deal • 5 items • 2024
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- $25.00
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ACAMS Certification BSA/AML, ACAMS Exam, ACAMS Practice Test, ACAMS Practice Exam and ACAMS Test Review Exam Questions and Answers with Solutions Package Deal 2024/2025
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ACAMS Exam Study Guide Practice Questions
- Exam (elaborations) • 43 pages • 2024
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Available in package deal
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- $13.00
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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 through accounts (PTAs) 
D. Exchanging Colombian pesos on the black market - a 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. layering and integration. 
C. layering and smurfing. 
D. integration and infiltration...
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