ACAMS
CAMS · Question #698
CAMS Question #698: Real Exam Question with Answer & Explanation
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Question
Which of the following are money laundering red flags when reviewing business operations of a money services business (MSB)? (Select Two.)
Options
- AA customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency
- BCash-intensive businesses, such as convenience stores or restaurants, making large cash
- CA customer completing frequent small-dollar international money transfers to their native country.
- DA customer being hesitant to provide beneficiary name or address information when sending
- EA customer using multiple accounts under different names to conduct transactions.
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