CAMS Exam Dumps | Whichpractices should be considered when investigating unusual transactions and activities? (Select Three.)

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Question 306/401

Whichpractices should be considered when investigating unusual transactions and activities? (Select Three.)

A. Focusing primarily on quantitative metrics, such as transaction amounts.

B. Evaluating the transactions by cross-referencing with known external factors, such as market trends or recent news events.

C. Discussing with the responsible relationship manager, who may have insights into the customer's behavior or the nature of the transactions.

D. Utilizing a risk-based approachto determine the level of scrutiny required for different types of transactions.

E. Prioritizing automated alerts over manual reviewsto streamline the investigation process.

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A wire transfer from Bank B ...

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