ACAMS
CAMS · Question #803
CAMS Question #803: Real Exam Question with Answer & Explanation
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Question
Which techniques are most commonly used in a rules-based approach to transaction monitoring for detecting suspicious activities? (Choose two.)
Options
- AUsing predefined rules to flag specific transaction patterns
- BRandomly flagging transactions for further investigation
- CStatistical tuning of monitoring scenarios to improve accuracy
- DUsing advanced machine learning models to detect outliers
- ESetting transaction thresholds for automated alerts
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