ACAMS
CAMS · Question #828
CAMS Question #828: Real Exam Question with Answer & Explanation
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Question
The transaction monitoring system of a bank generated an alert for a car wash client. After making large cash deposits, the client orders international wire transfers. Which additional circumstances would make the case more suspicious?
Options
- AThe beneficiary of the wire transfers is a foreign company whose shareholders and director are
- BThe wire transfers are for different amounts but with the same beneficiary
- CThe beneficiary of the wire transfer is a resident of a grey-list country
- DThe beneficiary of the wire transfers is a resident of a foreign country bearing the same family
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