ACAMS
CAMS · Question #35
CAMS Question #35: Real Exam Question with Answer & Explanation
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Question
A customer living in a high-risk jurisdiction makes frequent, large cash deposits at a bank. The same customer sends small wire transfers to unrelated parties in other high-risk jurisdictions. What are two red flags that may indicate money laundering? (Choose two.)
Options
- AThe bank allows cash deposits
- BThe client resides in a high-risk jurisdiction
- CWire transfers are to high-risk jurisdiction
- DLarge cash deposits are from a high-risk jurisdiction
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