Valid CAMS Dumps shared by ExamDiscuss.com for Helping Passing CAMS Exam! ExamDiscuss.com now offer the newest CAMS exam dumps, the ExamDiscuss.com CAMS exam questions have been updated and answers have been corrected get the newest ExamDiscuss.com CAMS dumps with Test Engine here:
Which operational situation might indicate that money laundering is occurring at or through a deposit-taking financial institution?
Correct Answer: A
Money launderers prefer large-denomination bills because they facilitate bulk cash smuggling and placement. Option A (Correct): Increased demand for large-denomination banknotes is a known money laundering red flag. Option B (Incorrect): Increased digital service adoption is normal banking behavior. Option C (Incorrect): Faster settlement times may reflect technology upgrades, not financial crime. Option D (Incorrect): Maintaining a log of monetary instruments is a compliance best practice, not a red flag.