ACAMS
CAMS · Question #90
CAMS Question #90: Real Exam Question with Answer & Explanation
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Question
A bank employee recently opened an account for a new restaurant. Daily cash deposits over a three-month period are close to $9,500. What are two red flags that indicate possible money laundering or terrorist financing? (Choose two.)
Options
- AThe restaurant is located in a different city
- BThe daily cash deposits are so close in amount
- CIt is a new account that has daily cash deposits
- DThe new account demonstrates a steady flow of income
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