ACAMS
CAMS · Question #86
CAMS Question #86: Real Exam Question with Answer & Explanation
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Question
A bank receives an anonymous tip from an employee about another employee through its confidential hotline. Which activity warrants further review?
Options
- AA mortgage officer works with home loan applicants to resolve adverse credit issues
- BAn employee in bookkeeping accepts funds transfer requests from customers via telephone
- CAn employee in accounting works with customers to help understand how to reduce service
- DA teller distributes bank brochures to customers who regularly conduct cash transactions below
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