Register

ACAMS CAMS Certification Exam

Access More Questions
A compliance officer at a bank is reviewing a new corporate account application for 'ABC Trading Ltd.' The company lists a registered agent's address, has nominee directors, and its stated business purpose is 'general international trade.' Financial projections show anticipated high-volume wire transfers to and from various offshore jurisdictions with no clear business rationale. These characteristics are strong indicators of a potential:
Correct Answer:
Shell company.

Access more questions from this quiz

Continue to ACAMS CAMS Certification Exam for more practice questions and the full quiz experience.

Access More Questions