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Acams CAMS Exam - Topic 3 Question 58 Discussion

Actual exam question for Acams's CAMS exam
Question #: 58
Topic #: 3
[All CAMS Questions]

An accounting firm opened an account at a bank that is intended to be used as the operational account for the business. After a few months, a comprehensive review of the account was triggered due to unusual activity on the account. Which most likely triggered the review?

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Suggested Answer: B

by Willow at Sep 17, 2022, 02:02 AM

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Leah
4 months ago
D makes sense if they have branches there, but still unusual!
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Viva
4 months ago
C could also be suspicious, too many payments from different sources.
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Melvin
5 months ago
Wait, why would donations trigger a review? That seems odd.
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Janey
5 months ago
Totally agree, international payments raise red flags!
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Omega
5 months ago
A seems like the most likely trigger.
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Venita
5 months ago
I'm leaning towards option D since international wires can often be scrutinized, especially if they come from regions with higher risk.
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Maile
5 months ago
I practiced a similar question where multiple payments from different sources caused concern. I wonder if option C could be the answer here too.
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Shalon
5 months ago
I think option A makes sense because receiving international payments that are much higher than usual could definitely raise red flags.
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Alayna
5 months ago
I remember studying that unusual transaction patterns can trigger reviews, but I'm not sure which option fits best here.
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Pura
6 months ago
Okay, I think the key here is that the attack is similar to a dictionary attack, but with some additional modifications. That makes me think it's a hybrid attack.
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Lorenza
6 months ago
I'm a bit confused by the wording of the question. What exactly are they looking for in terms of the "inspection and maintenance plans"? I'll need to re-read this carefully.
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Cathrine
6 months ago
This seems like a straightforward question about master data. I'll focus on identifying the two correct options that represent examples of master data.
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