ACAMS
CAMS · Question #616
CAMS Question #616: Real Exam Question with Answer & Explanation
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Question
A high volume of incoming wire transfers generates an alert about a client. The funds are immediately debited by cash withdrawals and outgoing wire transfers. Which information should be reviewed first to investigate this alert/case?
Options
- ACustomer profile
- BAdverse media search
- CAccount activity
- DOpen source information
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