ACAMS
CAMS · Question #616
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…
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Conducting and Responding to Investigations
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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Topics
#wire transfers#alert investigation#account activity#investigation priority