CAMS Exam Dumps | Which operational situation might indicate that money laundering is occurring at or through a deposit-taking

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Question 88/374

Which operational situation might indicate that money laundering is occurring at or through a deposit-taking financial institution?

A. The institution has observed an increase in customer demand for large-denomination banknotes.

B. The institution has observed an increase in the adoption of its digital products and services.

C. The institution has observed a reduced settlement time in the transaction services that support the rapid movement or remittance of funds.

D. The institution maintains a sequentially numbered log of the monetary instruments it sells.

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