Exam CAMS7 Topic 1 Question 264 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 264
Topic #: 1
Risks associated with real estate transactions include (Select Two.)

Suggested Answer: A,D Vote an answer

Real estate transactions are vulnerable to ML/TF risks, particularly when there is limited transparency or unusual payment methods:
Cross-border purchases (A):"Purchases by foreign buyers, especially from high-risk jurisdictions, are a red flag for money laundering in the real estate sector." Non-financed purchases (D):"Non-financed (all-cash) purchases can indicate the introduction of illicit funds into the financial system, bypassing the controls of mortgage lenders."

by Philip at Oct 10, 2026, 08:34 PM

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