Acams Exam CAMS Topic 3 Question 58 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 58
Topic #: 3

[All Certified Anti-Money Laundering Specialist 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?

AThe account receives international payments that are substantially higher than other fees they typically receive.

BThe account sends monthly donations to several charities that operate in the same communities as the accounting firm.

CThe account receives several payments a day from multiple customers who operate in different industries.

DThe account receives international wires from companies in the Middle East where the accounting firm has several branches.

Show Suggested Answer

Suggested Answer: B

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

Limited Time Offer

25%

Off

Get Premium CAMS Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Currently there are no comments in this discussion, be the first to comment!