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ACAMS AML CAMS Question # 364 Topic 37 Discussion

CAMS Exam Topic 37 Question 364 Discussion:
Question #: 364
Topic #: 37

A customer frequently deposits large amounts of cash into an online gambling account and requests withdrawals shortly after with minimal gambling activity.

What is the most likely money laundering risk associated with this behavior in the gambling and gaming industry?
A.

The customer is attempting to convert illicit funds into “clean” withdrawals

B.

The customer is attempting to avoid high fees by minimizing gambling activity

C.

The customer is testing the gaming platform’s payout system for potential fraud

D.

The customer is a high-risk gambler who regularly places large bets

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Actual exam question for ACAMS CAMS exam by Talon7856 at Aug 20, 2026, 12:00:26 AM

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