ACAMS
CAMS · Question #691
CAMS Question #691: Real Exam Question with Answer & Explanation
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Question
Which operational situation might indicate that money laundering is occurring at or through a deposit-taking financial institution?
Options
- AThe institution has observed an increase in customer demand for large-denomination banknotes.
- BThe institution has observed an increase in the adoption of its digital products and services.
- CThe institution has observed a reduced settlement time in the transaction services that support
- DThe institution maintains a sequentially numbered log of the monetary instruments it sells.
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