ACAMS
CAMS · Question #950
CAMS Question #950: Real Exam Question with Answer & Explanation
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Question
The compliance officer at a casino in Taiwan discovers that the casino received multiple cash deposits from a customer just below the Large-Amount Transaction Report (LTR) limit on consecutive days. The customer used three different betting accounts. What is the appropriate next step?
Options
- AMake a note in the customer's account that the customer's gambling activities are frequently
- BFollow internal reporting procedures to escalate the activity as suspicious and report to
- CInform the customer their activity Is suspicious and request an explanation
- DContact law enforcement to launch an Investigation into the customer's financial activities
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