ACAMS
CAMS · Question #754
According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)
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Risks and Methods of Money Laundering and Terrorist Financing
Question
According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)
Options
- ATransactional activity with a registered virtual currency exchange.
- BFrequent payments for online advertisements or non-local classified ads.
- CIncoming fund transfers from third-party payment processors, with limited originator information.
- DLarge amounts of cash payments to migrant agricultural workers.
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Topics
#human trafficking#modern slavery#FinCEN#red flags