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ACAMS Certification Exam 2023-2024 Questions and Answers Correct
- Exam (elaborations) • 72 pages • 2023
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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 STUDY GUIDE 2024| 120+ PRACTICE EXAM QUESTIONS WITH 100% CORRECT ANSWERS| SCORED A+ GUARANTEED
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ACAMS STUDY GUIDE 2024| 120+ PRACTICE EXAM QUESTIONS WITH 100% CORRECT ANSWERS| SCORED A+ GUARANTEED 
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 Correct Answer a
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ACAMS CERTIFICATION EXAM 2024 (VERSION 2) | 80+ ACTUAL EXAM QUESTIONS AND 100% CORRECT ANSWERS
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ACAMS CERTIFICATION EXAM 2024 (VERSION 2) | 80+ ACTUAL EXAM QUESTIONS AND 100% CORRECT ANSWERS 
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, creati...
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ACAMS CERTIFICATION EXAM 2024 (VERSION 1) | 115+ ACTUAL EXAM QUESTIONS WITH 100% CORRECT ANSWERS| ALREADY GRADED A+
- Exam (elaborations) • 61 pages • 2024
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ACAMS CERTIFICATION EXAM 2024 (VERSION 1) | 115+ ACTUAL EXAM QUESTIONS WITH 100% CORRECT ANSWERS| ALREADY GRADED A+ 
Describe the three phases of money laundering. Correct Answer • Placement is the physical disposal of cash or other assets derived from criminal activity. • Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceeds. • Integration is supplying apparent legitimacy to illicit wealth throug...
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ACAMS Practice Questions With Complete Solutions Graded A+ Already!!
- Exam (elaborations) • 107 pages • 2024
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ACAMS Practice Questions With Complete Solutions 
Graded A+ Already!! 
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 Inve...
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ACAMS EXAM WITH CORRECT QUESTIONS AND ANSWERS
- Exam (elaborations) • 24 pages • 2024
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ACAMS EXAM WITH CORRECT QUESTIONS AND ANSWERS 
 
Which two of the following activities are typically associated with the Black Market Peso 
Exchange (BMPE) money laundering system? 
A. Converting illicit drug proceeds from dollars or Euros to Colombian pesos 
B. Converting illicit drug proceeds from Colombian pesos to dollars or Euros 
C. Facilitating purchases by Colombian importers of goods manufactured in the United 
States or Europe through peso brokers 
D. Facilitating purchases by Europe...
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ACAMS EXAM WITH CORRECT QUESTIONS AND ANSWERS
- Exam (elaborations) • 24 pages • 2024
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ACAMS EXAM WITH CORRECT QUESTIONS AND ANSWERS 
 
Which two of the following activities are typically associated with the Black Market Peso 
Exchange (BMPE) money laundering system? 
A. Converting illicit drug proceeds from dollars or Euros to Colombian pesos 
B. Converting illicit drug proceeds from Colombian pesos to dollars or Euros 
C. Facilitating purchases by Colombian importers of goods manufactured in the United 
States or Europe through peso brokers 
D. Facilitating purchases by Europe...
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ACAMS EXAM WITH CORRECT QUESTIONS AND ANSWERS
- Exam (elaborations) • 24 pages • 2024
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ACAMS EXAM WITH CORRECT QUESTIONS AND ANSWERS 
 
Which two of the following activities are typically associated with the Black Market Peso 
Exchange (BMPE) money laundering system? 
A. Converting illicit drug proceeds from dollars or Euros to Colombian pesos 
B. Converting illicit drug proceeds from Colombian pesos to dollars or Euros 
C. Facilitating purchases by Colombian importers of goods manufactured in the United 
States or Europe through peso brokers 
D. Facilitating purchases by Europe...
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ACAMS EXAM WITH CORRECT QUESTIONS AND ANSWERS
- Exam (elaborations) • 24 pages • 2024
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ACAMS EXAM WITH CORRECT QUESTIONS AND ANSWERS 
 
Which two of the following activities are typically associated with the Black Market Peso 
Exchange (BMPE) money laundering system? 
A. Converting illicit drug proceeds from dollars or Euros to Colombian pesos 
B. Converting illicit drug proceeds from Colombian pesos to dollars or Euros 
C. Facilitating purchases by Colombian importers of goods manufactured in the United 
States or Europe through peso brokers 
D. Facilitating purchases by Europe...
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ACAMS EXAM NEWEST 2024 ACTUAL EXAM COMPLETE 220 QUESTIONS AND CORRECT DETAILED ANSWERS (VERIFIED ANSWERS) ALREADY GRADED A+
- Exam (elaborations) • 73 pages • 2024
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ACAMS EXAM NEWEST 2024 ACTUAL EXAM 
COMPLETE 220 QUESTIONS AND CORRECT 
DETAILED ANSWERS (VERIFIED ANSWERS) 
ALREADY GRADED A+
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ACAMS Q&A
- Exam (elaborations) • 63 pages • 2024
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