ACAMS
CAMS · Question #930
CAMS Question #930: Real Exam Question with Answer & Explanation
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Question
Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions? (Select Two.)
Options
- ACompanies operating in cash intense businesses not subject to licensing requirement
- BCompanies operating hospitals and health-care services
- CCompanies operating in cash intense businesses subject to licensing requirement
- DCompanies producing pharmaceutical products and medical devices, companies active in the
- ECompanies operating retail shops countrywide
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