ACAMS
CAMS · Question #726
CAMS Question #726: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #726. The question stem and answer options stay visible for context.
Question
Which practices should be considered when investigating unusual transactions and activities? (Select Three.)
Options
- AFocusing primarily on quantitative metrics, such as transaction amounts.
- BEvaluating the transactions by cross-referencing with known external factors, such as market
- CDiscussing with the responsible relationship manager, who may have insights into the customer's
- DUtilizing a risk-based approach to determine the level of scrutiny required for different types of
- EPrioritizing automated alerts over manual reviews to streamline the investigation process.
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.