ACAMS
CAMS · Question #279
CAMS Question #279: Real Exam Question with Answer & Explanation
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Question
A precious metals dealer opens a new account with a bank. Which requires a referral to AML Investigations for further review?
Options
- AInternational outgoing wires to diamond dealers that are part of the diamond pipeline.
- BPayments received on the account reference unknown companies in the instructions.
- CInternational incoming payments from foreign companies in which the precious metals dealer has
- DMultiple daily point of sale transactions from third parties that appear to be individuals.
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