ACAMS
CAMS · Question #949
CAMS Question #949: Real Exam Question with Answer & Explanation
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Question
Which of the following scenarios describe common risk indicators of money laundering faced by operators of legitimate money services businesses (MSBs)? (Select Three.)
Options
- AA customer changes multiple high-denomination notes to low-denomination notes.
- BA customer conducts cash transactions using multiple branches of the MSB on the same day.
- CA customer has a family link to the destination of a money transfer
- DA customer sends and receives money transfers in equal amounts at or about the same time.
- EA customer only wants to deal with a particular employee in the MSB.
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