CAMS Exam Dumps | Which scenario best justifies why a customer's account might be closed by a financial institution?

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Question 283/292

Which scenario best justifies why a customer's account might be closed by a financial institution?

A. The account has transactions that triggered multiple suspicious activity reports.

B. The customer uses a shipping company dealing with specially designated nationals.

C. The customer is the object of a civil subpoena.

D. The account shows periodic fixed amount remittances for tuition fees.

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Question 283/292

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