ACAMS
CAMS · Question #604
CAMS Question #604: Real Exam Question with Answer & Explanation
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Question
When investigating an AML event, which techniques would be used to investigate suspected mule accounts? (Select Three.)
Options
- ADetermine if the suspected accounts are being accessed by a common person, telephone
- BReconcile the stated purpose of the account with actual transaction history and compare with
- CSubmit a suspicious activity report to the national financial intelligence unit.
- DReview the account history and determine if there are previous payments to charity accounts.
- EEstablish the frequency with which the funds are moved in and out of the accounts.
- FContact the appropriate law enforcement agency and report the account activity.
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