ACAMS
CAMS · Question #450
Which is an emerging risk associated with cyber-enabled fraud?
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New Developments in AML/CFT
Question
Which is an emerging risk associated with cyber-enabled fraud?
Options
- AMultiple people colluding to place funds in the financial market
- BReceipt of joint account wire transfers
- CMismatch between account names and government-issued documentation
- DFrequent transactions in round or whole dollars
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Topics
#cyber-enabled fraud#identity theft#emerging risks#account takeover