ACAMS
CAMS · Question #694
CAMS Question #694: Real Exam Question with Answer & Explanation
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Question
Which of the following scenarios best justifies why a customer's account might be closed by a financial institution?
Options
- AThe account has transactions that triggered multiple suspicious activity reports (SARs).
- BThe account shows periodic fixed amount remittances for tuition fees.
- CThe customer uses a shipping company dealing with specially designated nationals (SDNs).
- DThe customer is the object of a civil subpoena.
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