ACAMS
CAMS · Question #142
CAMS Question #142: Real Exam Question with Answer & Explanation
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Question
Bank A is located in Country A. A wire transfer from Bank B located in Country B is processes by Bank A, where the funds are being moved to a customer at Bank C located in Country C. The wire transfer is deemed suspicious by Bank A. Who should Bank A file a suspicious transaction report on?
Options
- AThe transaction in Country A.
- BBank B in Country A.
- CThe transaction in Country B.
- DBank C in Country C.
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