ACAMS
CAMS · Question #941
CAMS Question #941: Real Exam Question with Answer & Explanation
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Question
Which of the options below is an indicator of potential insider activity that may warrant escalation For further investigation?
Options
- AA relationship manager advocates for overriding the results of the company's client risk rating
- BAn If employee shares information about a firm's risk management framework with employees of
- CAn investigator does not complete the automated transaction monitoring system alerts assigned
- DA relationship manager makes an exception to company policy and proceeds with onboarding a
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