ACAMS
CAMS · Question #633
CAMS Question #633: Real Exam Question with Answer & Explanation
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Question
A precious metals dealer opens a new account with a bank. Which requires a referral to AML investigations for further review?
Options
- AInternational incoming payments from foreign companies in which the precious metals dealer has
- BPayments on the account reference unknown companies from high-risk jurisdictions
- CInternational outgoing wires to diamond dealers that are part of the diamond pipeline
- DMultiple daily point of sale transactions from third parties that appear to be individuals
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