CAMS Exam Dumps | Which red flag should a compliance officer prioritize first for investigation?

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Question 114/263

Which red flag should a compliance officer prioritize first for investigation?

A. A loan is paid off in full with cash after the sale of the vehicle that was used as collateral for the loan.

B. Several cross-border transfers are received and immediately wired to another beneficiary.

C. A customer has 20 monthly transactions that are repetitive but less than $500 USD per transaction.

D. A convenience store cashes government checks for its customers in amounts less than $1,000 USD per day.

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Question 114/263

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