Acams Exam CAMS Topic 3 Question 61 Discussion

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

Question #: 61
Topic #: 3

[All Certified Anti-Money Laundering Specialist Questions]

A compliance analyst is reviewing recent activity between a publicly traded company and a company in a high risk jurisdiction. Which detail suggests that escalation is warranted?

AThe activity is a reputational risk to the financial institution.

BIt is the first time the originator wires the beneficiary.

CBeneficiary is active in a related industry.

DPayments to the beneficiary are for large dollar amounts.

Show Suggested Answer

Suggested Answer: D

by Yvonne at Nov 17, 2022, 05:39 AM

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