Name: ACAMS.CAMS.v2022-03-26.q141 Question 132
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Certified Anti-Money Laundering Specialists (the 6th edition)
ACAMS.CAMS.v2022-03-26.q141
Question 132

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Question 132/141

An accounting firm opened an account at a bank that is intended to be used as the operational account for the business. After a few months, a comprehensive review of the account was triggered due to unusual activity on the account. Which most likely triggered the review?

A. The account receives several payments a day from multiple customers who operate in different industries.

B. The account receives international wires from companies in the Middle East where the accounting firm has several branches.

C. The account sends monthly donations to several charities that operate in the same communities as the accounting firm.

D. The account receives international payments that are substantially higher than other fees they typically receive.

Correct Answer: C

Recent Comments (The most recent comments are at the top.)

Jas - Jun 25, 2023

shouldn't it be D?

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Question 132/141

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