Spring Sale Limited Time 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: simple70

  1. Home
  2. Discussions
  3. ACAMS
  4. AML Certifications
  5. CAMS Discussions
  6. CAMS Exam Topic 11 Question 108 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 108 Topic 11 Discussion

 ACAMS Discussions      Browse All Questions      Go to Exam Detail      Get Premium Access
 Previous
Next  

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 108 Topic 11 Discussion

CAMS Exam Topic 11 Question 108 Discussion:
Question #: 108
Topic #: 11

The financial industry relies heavily on rules-based approaches to transaction monitoring to detect suspicious activities.

Scenario-based systems use technology and algorithms to identify: (Choose three.)
A.

fraudulent identities involving stolen or manufactured identification.

B.

suspicious behavior involving a transaction that occurs at an unusual time of day.

C.

hidden beneficial owners.

D.

transaction patterns involving transactions that exceed a certain dollar amount.

E.

anomalies involving a transaction that occurs in a location far away from the customer's usual spending patterns.

Get Premium CAMS Questions
Actual exam question for ACAMS CAMS exam by Kairo96416 at Apr 6, 2026, 5:06:00 AM

Contribute your Thoughts:


Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.

Submit
 Previous
Next