CAMS Web TestEngine demo

Select all that apply.

• A

  Focusing primarily on quantitative metrics, such as transaction amounts.

• B

  Evaluating the transactions by cross-referencing with known external factors, such as market trends or recent news events.

• C

  Discussing with the responsible relationship manager, who may have insights into the customer's behavior or the nature of the transactions.

• D

  Utilizing a risk-based approach to determine the level of scrutiny required for different types of transactions.

• E

  Prioritizing automated alerts over manual reviews to streamline the investigation process.