ACAMS
CAMS · Question #446
CAMS Question #446: Real Exam Question with Answer & Explanation
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Question
A new business opened an account at a bank. After a month of activity, the account is referred to AML Investigations for potential human trafficking activity. Which red flags most likely triggered the referral? (Select Two.)
Options
- ATrade in large volumes conducted with countries that are part of the diamond pipeline
- BSeveral cash deposits along the country's border that are quickly withdrawn by third parties _
- CSeveral lodging and food payments made on the same day at unusual hours for a business
- DConducting the businesses transactions online without visiting a branch
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