ACAMS
CAMS · Question #27
CAMS Question #27: Real Exam Question with Answer & Explanation
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Question
A bank compliance officer has implemented enhanced monitoring rules that have identified some unusual activity that may be indicative of human trafficking. Which red flag should prompt additional transactional review?
Options
- AWire transfer activity from countries with significant migrant populations
- BCash deposits that occur in cities where the customer resides and conducts business
- CCash deposits that occur in cities where the customer does not reside or conduct business
- DCash deposits that occur in cities where the customer does not reside or conduct business
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