ACAMS
CAMS · Question #396
CAMS Question #396: Real Exam Question with Answer & Explanation
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Question
An analyst reviewing trade finance transactions notices an increase in price of 25% over 12 months for commodities with the same specification and quantity. Which action should the analyst take?
Options
- AProduce an investigation report that finds evidence to substantiate the analyst's suspicion and
- BProduce an investigation report that considers client activity and factors that may have
- CProduce an updated due diligence record for the client so that monitoring can be enhanced.
- DProduce a SAR/STR that describes apparent trade-based money laundering and submit to the
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