ACAMS
CAMS · Question #383
CAMS Question #383: Real Exam Question with Answer & Explanation
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Question
Which red flag should a compliance officer prioritize first for investigation?
Options
- AA loan is paid off in full with cash after the sale of the vehicle that was used as collateral for the
- BSeveral cross-border transfers are received and immediately wired to another beneficiary.
- CA customer has 20 monthly transactions that are repetitive but less than $500 USD per
- DA convenience store cashes government checks for its customers in amounts less than $1,000
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