ACAMS
CAMS · Question #12
CAMS Question #12: Real Exam Question with Answer & Explanation
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Question
A politically exposed person (PEP) maintains an account at a bank. Last month a money laundering analyst filed a suspicious transaction report about unusual wire deposits originated by unknown individuals in the home country of the official. To whom should this situation be escalated?
Options
- AThe board of directors
- BThe line of business executive
- CThe bank's anti-money laundering officer
- DThe Financial Action Task Force's PEP Hotline
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