ACAMS
CAMS · Question #732
CAMS Question #732: Real Exam Question with Answer & Explanation
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Question
Which scenario best justifies why a financial institution (FI) might close a customer's account?
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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