ACAMS
CAMS · Question #19
CAMS Question #19: Real Exam Question with Answer & Explanation
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Question
A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the customer's accounts, you notice that credit card receipts have increased with no . The account officer discovers that the restaurant has installed a privately-owned automated teller machine (ATM) onsite and has begun construction on a patio dining area. Which red flag should trigger additional investigation?
Options
- APrivately-owned ATM
- BLower cash deposits
- CIncreased credit card receipts
- DConstruction of the new patio dining area
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