ACAMS
CAMS · Question #72
CAMS Question #72: Real Exam Question with Answer & Explanation
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Question
A bank's anti-money laundering section receives an anonymous tip that a customer might be engaging in possible money laundering. Which two facts should be considered during the course of an investigation into this matter? (Choose two.)
Options
- AThe customer has had a long-standing account at the bank
- BThe customer in on the exempt list for currency transaction reporting requirements
- CThe customer is issuing a number of wires to several relatively high-risk jurisdictions
- DThe customer's account has had a large volume of activity, but the month-end balance is usually
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