CAMS Exam Dumps | An accounting firm opened an account at a bank that is intended to be used as the operational account

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Question 257/292

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 international payments that are substantially higher than other fees they typically receive.

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

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

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

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