ACAMS
CAMS · Question #635
The AML investigator is reviewing the transaction monitoring alerts and the customer's historical profile for the past two years. A review of the negative news search from a blog indicates that the…
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Conducting and Responding to Investigations
Question
The AML investigator is reviewing the transaction monitoring alerts and the customer's historical profile for the past two years. A review of the negative news search from a blog indicates that the customer was previously part of a terrorist group. Which activities warrant further escalation? (Select Two.)
Options
- AThe customer remitted monies in several transactions to the account of a recognized charity non-
- BThe customer has bought and sold several real estate properties over the last year.
- CThe credit transactions in the account relate mostly to salary and rental income from property.
- DThe account received a large cash deposit followed by systematic automated teller machine
- EThe customer conducts multiple cash transactions on a regular basis which do not match the
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Topics
#terrorist financing#transaction monitoring#cash structuring#alert escalation