ACAMS
CAMS · Question #435
CAMS Question #435: Real Exam Question with Answer & Explanation
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Question
Which of the following employee behaviors would not trigger an AML red flag?
Options
- AAn employee lives a lavish lifestyle that could not be supported by his or her salary.
- BAn employee is involved in an excessive number of unresolved exceptions.
- CAn employee uses company resources to further private interests.
- DAn employee generates high earnings on investments made on the stock market.
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