ACAMS
CAMS · Question #55
CAMS Question #55: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #55. The question stem and answer options stay visible for context.
Question
The bank's internal financial intelligence unit (FIU) has reviewed activity related to a politically exposed person (PEP); the activity in the account contains a large, round number, one time wire to an obscure organization. Which would not be a sufficient reason to file a SAR/STR?
Options
- ABeneficiary is largely unknown
- BMaintain the bank's reputation
- CWire is a large amount
- DCustomer activity is unreasonable
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.