ACAMS
CAMS · Question #498
CAMS Question #498: Real Exam Question with Answer & Explanation
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Question
Which transaction should result in a suspicious activity report filing?
Options
- AA small business owner deposits checks totaling 9,950 USD on a daily basis without providing a
- BA small business owner deposits 25.000 USD in cash proceeds with a business equipment bill of
- CA national food-chain restaurant makes multiple, anticipated cash transactions that are above the
- DA national food-chain restaurant with multiple cash transactions at various branch locations.
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