CAMS Exam Dumps | The AML investigator is reviewing the transaction monitoring alerts and the customer's historical profile

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Question 46/374

The AML investigator is reviewing the transaction monitoring alerts and the customer's historical profile for the past two years. A review of the negative news search from a blog indicates that the customer was previously part of a terrorist group. Which activities warrant further escalation? (Select Two.)

A. The customer remitted monies in several transactions to the account of a recognized charity non-profit organization.

B. The customer has bought and sold several real estate properties over the last year.

C. The credit transactions in the account relate mostly to salary and rental income from property.

D. The account received a large cash deposit followed by systematic automated teller machine (ATM) withdrawals until the balance was nominal.

E. The customer conducts multiple cash transactions on a regular basis which do not match the customer's occupation.

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