CAMS Exam Dumps | According to FinCEN, which red flags within a bank account may, taken together, be indications of modern

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Question 24/374

According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)

A. Transactional activity with a registered virtual currency exchange.

B. Frequent payments for online advertisements or non-local classified ads.

C. Incoming fund transfers from third-party payment processors, with limited originator information.

D. Large amounts of cash payments to migrant agricultural workers.

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