ACAMS Advanced CAMS-Financial Crimes Investigations CAMS-FCI Question # 7 Topic 1 Discussion

ACAMS Advanced CAMS-Financial Crimes Investigations CAMS-FCI Question # 7 Topic 1 Discussion

CAMS-FCI Exam Topic 1 Question 7 Discussion:
Question #: 7
Topic #: 1

In a SAR/STR narrative concerning Individual A. which statement indicates a product of analysis rather than a fact or judgement?


A.

Individual A was the originator of nine wires totaling 225.000 USD between January and March 2020.


B.

Individual A made structured cash deposits possibly to circumvent regulatory reporting requirements


C.

Individual A made structured cash deposits on almost consecutive days.


D.

Individual A is a college student and employed part-time at a car wash.


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