CAMS Exam Dumps | A precious metals dealer opens a new account with a bank. Which requires a referral to AML investigations

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Question 233/263

A precious metals dealer opens a new account with a bank. Which requires a referral to AML investigations for further review?

A. International incoming payments from foreign companies in which the precious metals dealer has an established relationship

B. Payments on the account reference unknown companies from high-risk jurisdictions

C. International outgoing wires to diamond dealers that are part of the diamond pipeline

D. Multiple daily point of sale transactions from third parties that appear to be individuals

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Question 233/263

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