ACAMS
CAMS · Question #431
CAMS Question #431: Real Exam Question with Answer & Explanation
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Question
Typical events to identify and investigate potential AML activities include: (Select Three.)
Options
- Ablocked transactions involving individuals included in the Office of Foreign Assets Control
- Binternal tips from employees of the bank about potential suspicious activity.
- Calerts triggered by the automated AML monitoring system.
- Dsubpoenas requesting information for civil cases.
- Erequests from law enforcement agencies.
- Faccounts going to dormant status.
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