ACAMS
CAMS · Question #744
CAMS Question #744: Real Exam Question with Answer & Explanation
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Question
An AML analyst at a bank is investigating cases triggered by transaction monitoring alerts. Which circumstances might cause the analyst to suspect a case involves terrorist financing? (Select Two.)
Options
- ATransactions involving non-profit organizations with no internet presence.
- BSmall-dollar payments sent to crowdfunding initiatives with detailed descriptions of the project
- CSmall-dollar payments sent to higher-risk jurisdictions with no prior history.
- DTransactions involving domestic non-profit organizations providing charitable aid to refugees from
- ETransactions involving structured currency deposits below the reporting threshold to avoid paying
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