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CAMS · Question #825
CAMS Question #825: Real Exam Question with Answer & Explanation
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Question
Common risks and red flags associated with trade finance clients may include: (Choose four.)
Options
- Aaccount activity that is not consistent with the purpose of the account
- Bbills of lading matching the description of goods, quantities, and values with transshipment details
- Ctransaction structures that appear unnecessarily complex
- Dtrade documents, such as invoices and letters of credit, that are not clearly worded or are in
- Einvoices with prices that are much higher than market price
- Ffluctuations in the pricing of standard goods and services
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