ACAMS
CAMS · Question #250
A compliance officer is reviewing the activity of the wire transfer department for the previous month and identifies an unusual wire transfer from a customer's account. Which information should be inc
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AML/CFT Compliance Programs
Question
A compliance officer is reviewing the activity of the wire transfer department for the previous month and identifies an unusual wire transfer from a customer's account. Which information should be included in the review of the customer's activity?
Options
- ARecords of the recent deposit activity
- BWire transfer requests initiated by phone and internet
- CTotal number of wires processed each month over the previous year
- DWhether the bank processes wire transfers through a correspondent bank
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Topics
#wire transfer monitoring#suspicious activity review#transaction records#customer activity