ACAMS
CAMS · Question #361
CAMS Question #361: Real Exam Question with Answer & Explanation
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Question
Which scenario should be escalated as potentially suspicious activity?
Options
- AA retail chain deposits cash into several operating accounts and consolidates the funds into one
- BA domestic business account receives a wire transfer from an international business with no
- CA convenience store makes daily deposits or withdrawals primarily in cash.
- DA corporate account deposits large checks and wire transfers on a frequent basis from existing
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