ACAMS
CAMS · Question #203
CAMS Question #203: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #203. The question stem and answer options stay visible for context.
Question
A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to be cashed and disbursed to him in $100 bills. What should the teller do after completing the transaction?
Options
- AConfer with the bank' s account going forward
- BFile a SAR on the customer
- CMonitor the customer's account going forward
- DFile a CTR on the customer by the end of the day
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.