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CAMS · Question #354
CAMS Question #354: Real Exam Question with Answer & Explanation
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Question
Which is a red flag for funds transfers?
Options
- AFunds transfers are received in numerous small quantities from entities that are in related
- BFunds transfers are repeatedly sent to the same beneficiary out of line with the business purpose.
- CFunds transfers are repetitive and within expected patterns.
- DFunds transfers are to a higher-risk geographic location with a known supplier within the same
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