ACAMS
CAMS · Question #946
CAMS Question #946: Real Exam Question with Answer & Explanation
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Question
Which of the following are red flags pertaining to potentially suspicious transactions by a customer? (Select Three.)
Options
- AA customer deposits a large number of consecutively numbered money orders.
- BA customer requests loans made to local companies or secured by obligations of local banks.
- CA customer has regular deposits and withdrawals primarily in wire transfers.
- DA customer receives wire transfers from different unknown accounts which are immediately wired
- EA customer withdraws cash in amounts just under the reporting threshold.
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