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Acams CAMS Exam - Topic 1 Question 55 Discussion

Actual exam question for Acams's CAMS exam
Question #: 55
Topic #: 1
[All CAMS Questions]

One of the red flags of microstructuring is:

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Suggested Answer: D

by Ciara at Jul 22, 2022, 02:12 PM

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Laquanda
6 months ago
Why would anyone deposit checks in sequence? That's odd!
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Nobuko
6 months ago
I've seen A come up in cases, definitely suspicious.
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Linwood
6 months ago
Wait, are we sure about C? Seems a bit vague.
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Ryan
6 months ago
Totally agree, D stands out to me too.
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Irving
7 months ago
I think option D is a classic red flag.
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Audry
7 months ago
I’m leaning towards option B, but I remember there being a lot of focus on cash deposits in my study materials too.
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Andree
7 months ago
I feel like depositing sequentially numbered checks is suspicious, but I can't recall if that's a specific indicator of microstructuring.
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Blondell
7 months ago
I think I remember something about frequent cash deposits being a red flag, but I’m not entirely sure if it’s option D.
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Cecily
7 months ago
I practiced a similar question where they asked about unusual account activity right after opening. Could that be option C here?
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Minna
7 months ago
I'm a bit unsure about this one. The question is a bit vague, so I'll need to think it through carefully.
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Tiara
7 months ago
Okay, let's see. I'm pretty sure the maximum resource limit per group of databases and the maximum of Database Transaction Units are the key parameters to focus on.
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Mickie
7 months ago
This is a tricky one. I'm tempted to just go with the negotiation option, but I want to make sure I'm not missing any other important strategies from Cyert and March. I'll need to review those carefully before submitting my answers.
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