ACAMS
CAMS · Question #20
CAMS Question #20: Real Exam Question with Answer & Explanation
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Question
An organization's automated surveillance system identifies large fluctuations in customer activity. As a result of an audit, the compliance officer is informed that the system is not generating alerts when activity is consistently abnormal over a long period of time. Currently the organization is evaluating new alert scenarios in an attempt to address this problem. Which type of scenario is helpful in mitigating this weakness?
Options
- APeer
- BIncome
- CMapping
- DBelow-the-line
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