ACAMS
CAMS · Question #674
CAMS Question #674: Real Exam Question with Answer & Explanation
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Question
A bank is completing a periodic KYC profile review for a small digital marketing company based in New York City. Which of the following would be a red flag?
Options
- AThe account activity includes deposit activity into both savings and checking accounts.
- BThe account activity includes incoming funds transfers at irregular intervals from small businesses
- CThe account activity includes frequent purchases of tickets to industry conferences and other
- DThe account activity includes deposits made in multiple branches around New York City into the
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