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Exam CAMS Topic 1 Question 473 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 473
Topic #: 1
A bank has opened a new account for a well-known attorney to manage client funds. During the first six months, bank staff observe the account receives multiple deposits via wire transfer. They also observe that the attorney withdraws cash, makes payments to various people, and transfers funds to the law firm's account online.
What is considered a red flag for potential money laundering in this situation?

Suggested Answer: C Vote an answer

by Berton at Feb 02, 2024, 04:32 AM

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Here are all the actual test exam dumps for IT exams. Most people prepare for the actual exams with our test dumps to pass their exams. So it's critical to choose and actual test pdf to succeed.

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