Free CAMS Exam Question 1

A customer runs an export business for agricultural products. There has been steady growth over the years from sales to the Caribbean region. A sudden increase is noted in this customer's account balances during the last month. On what grounds should an anti-money laundering specialist prepare a suspicious transaction report?

Options

A. The increased activity is due to money order deposits.

B. Wire transfers are coming from a Financial Action Task Force member country.

C. The client changed his address without advising the institution.

D. Travelers checks (cheques) were purchased for trips to a Non-Cooperative Countries and Territories.

Answer: C

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