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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 51 Topic 6 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 51 Topic 6 Discussion

CAMS Exam Topic 6 Question 51 Discussion:
Question #: 51
Topic #: 6

An employee in a corporation's finance department hears news of an internal investigation into potential fraud within the company, quits her job, and disappears.

If they had been observed before her resignation, which characteristics of the employee would have been considered red flags? (Select Two.)


A.

The employee was originally from a high-risk jurisdiction


B.

The employee had friends in high-risk industries


C.

The employee had a lavish lifestyle for her income


D.

The employee was constantly evasive about the reasons for leaving her previous corporate finance job


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