ACAMS
CAMS · Question #724
CAMS Question #724: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #724. The question stem and answer options stay visible for context.
Question
A financial institution (FI) is conducting a complex investigation of unusual patterns of activity involving multiple businesses, triggered by an automated monitoring system alert. Which techniques would be most efficient for conducting the investigation? (Select Two.)
Options
- APerform a control and ownership assessment of the businesses involved, using the information
- BContact local law enforcement and request that they assist in the analysis and investigation.
- CContact the account manager and ask for the reasons behind the patterns of activity highlighted
- DReview the information presented in the automated monitoring system's alert description and
- EUse social media platforms to connect with the businesses and request details about the account
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.