ACAMS
CAMS · Question #367
CAMS Question #367: Real Exam Question with Answer & Explanation
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Question
A compliance analyst is reviewing recent activity between a publicly traded company and a company in a high risk jurisdiction. Which detail suggests that escalation is warranted?
Options
- AThe activity is a reputational risk to the financial institution.
- BIt is the first time the originator wires the beneficiary.
- CBeneficiary is active in a related industry.
- DPayments to the beneficiary are for large dollar amounts.
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