ACAMS
CAMS · Question #815
CAMS Question #815: Real Exam Question with Answer & Explanation
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Question
Unusual wire transfer transactions can include: (Choose two.)
Options
- Awire transfers in different currencies between accounts held at different banks for the same client.
- Ban incoming third-party wire transfer followed by the purchase of real estate in the client's name.
- Can incoming wire transfer followed by the loan payment to a third party that is a business
- Dmultiple wire transfers sent to counterparties associated with the client as per KYC
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