ACAMS
CAMS · Question #413
CAMS Question #413: Real Exam Question with Answer & Explanation
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Question
A branch manager for a small community bank has a new customer who deposits for EUR 50,000 checks into one account. Shortly thereafter, the customer goes to another branch and asks to transfer all but EUR 1,500 to three accounts in different foreign jurisdictions. Which suspicious activity should be the focus of the suspicious transaction report?
Options
- AThe customer opened the account with four large checks
- BThe customer goes to a different branch to make this transaction
- CThe customer transfers almost all of the funds out of the account
- DThe customer asks to transfer funds to accounts in three different foreign jurisdictions
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