ACAMS
CAMS · Question #97
CAMS Question #97: Real Exam Question with Answer & Explanation
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Question
A compliance officer was recently reviewing transactional data for an international charity and found transactions that present a higher risk. Which reason is cause for terminating the banking relationship?
Options
- AThe charity has had a high a high turnover rate of official positions
- BThe charity has several incoming international funds transfers
- CThe flow of funds both in and out are complex and hard to trace
- DThe charity is headquartered in a country on the Office of Foreign Assets Control list
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