CAMS Exam Dumps | Which is an emerging risk associated with cyber-enabled fraud?

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Question 66/263

Which is an emerging risk associated with cyber-enabled fraud?

A. Multiple people colluding to place funds in the financial market

B. Receipt of joint account wire transfers

C. Mismatch between account names and government-issued documentation

D. Frequent transactions in round or whole dollars

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Question 66/263

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