ACAMS
CAMS · Question #289
CAMS Question #289: Real Exam Question with Answer & Explanation
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Question
A new AML Officer for a US-based money service business (MSB) is drafting procedures around types of activity that require further review. Which should be included? (Choose two.)
Options
- AA customer visiting multiple branches of the MSB on the same day in order to transfer funds
- BA customer buying several money orders totaling over $10,000 USD using debit card on the
- CA customer sending funds to a family member living in a high-risk jurisdiction that is subject to
- DA customer buying multiple money orders for $250 totaling $2,000 USD.
- EA customer attempting to buy money orders under $3,000 USD in cash multiple times a day.
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