Acams practice exam - Study guides, Class notes & Summaries
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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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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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