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Exit VCEDump CAMS Certified Anti-Money Laundering Specialist (the 6th edition)

Q55 Single choice

Which operational situation might indicate that money laundering is occurring at or through a deposit-taking financial institution ?

A
The institution has observed an increase in customer demand for large-denomination banknotes.
B
The institution has observed an increase in the adoption of its digital products and services.
C
The institution has observed a reduced settlement time in the transaction services that support the rapid movement or remittance of funds.
D
The institution maintains a sequentially numbered log of the monetary instruments it sells.

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