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

Q84 Single choice

A bank compliance officer has implemented enhanced monitoring rules that have identified some unusual activity that may be indicative of human trafficking.

Which red flag should prompt additional transactional review?

A
Wire transfer activity from countries with significant migrant populations
B
Cash deposits that occur in cities where the customer resides and conducts business
C
Cash deposits that occur in cities where the customer does not reside or conduct business
D
Cash deposits that occur in cities where the customer does not reside or conduct business followed by same-day withdrawals

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