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Acams CAMS Exam - Topic 4 Question 45 Discussion

Which red flag should a compliance officer prioritize first for investigation?
C) A customer has 20 monthly transactions that are repetitive but less than $500 USD per transaction.
A) A loan is paid off in full with cash after the sale of the vehicle that was used as collateral for the loan.
B) Several cross-border transfers are received and immediately wired to another beneficiary.
D) A convenience store cashes government checks for its customers in amounts less than $1,000 USD per day.

Acams CAMS Exam - Topic 4 Question 45 Discussion

Actual exam question for Acams's CAMS exam
Question #: 45
Topic #: 4
[All CAMS Questions]

Which red flag should a compliance officer prioritize first for investigation?

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Suggested Answer: C

by Karl at May 06, 2022, 10:43 PM

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Jerlene
8 months ago
C seems too small to worry about, right?
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William
8 months ago
Wow, I didn’t know cashing checks could be a red flag!
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Caprice
8 months ago
Really? I thought A was more concerning.
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Cecily
8 months ago
I agree, B is definitely a red flag!
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Lorean
8 months ago
Option B seems sketchy with all those transfers.
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Michell
9 months ago
Hmm, I'm a bit confused by the different options. I'll need to review the network topology and think through the potential issues that could be causing the intermittent disconnection.
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Noemi
9 months ago
This seems like a straightforward question about SOA types and how they can inherit features from broader architectures. I'm pretty confident I can answer this one.
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Maybelle
9 months ago
I remember something about adjusting retained earnings, but I'm unsure if it's a credit or debit since it involves previous years.
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Kanisha
9 months ago
The question is pretty clear, but I want to double-check my understanding of the service tiers and autoscaling capabilities in Azure. I don't want to miss any important details.
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