ACAMS
CAMS · Question #518
A compliance analyst is reviewing the account activity of a customer that they suspect may be indicative of money laundering activity. Which is difficult to determine solely from the customer's…
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Conducting and Responding to Investigations
Question
A compliance analyst is reviewing the account activity of a customer that they suspect may be indicative of money laundering activity. Which is difficult to determine solely from the customer's account activity and KYC file?
Options
- AIf the activity is materially different from related businesses
- BIf the account has multiple transfers to the same, related businesses
- CIf there is negative media associated with counterparties
- DIf the account is mostly dormant or has little activity
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Topics
#transaction analysis#KYC limitations#negative media screening#counterparty due diligence