ACAMS
CAMS · Question #215
What is an indicator of suspicious activity?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
What is an indicator of suspicious activity?
Options
- AA customer who pay back a late loan all at once after collecting on a bad debt
- BA convenience store that brings in $20s and $10s and requests small bills and change
- CLarge and frequent credit balances on a credit card resulting in request for refunds
- DAn online retailer that uses a third-party payment processor to facilitate its transactions
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Topics
#suspicious activity indicators#red flags#credit card refund scheme#money laundering typologies