BlackFriday 2024! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions

Acams Exam CAMS Topic 3 Question 14 Discussion

Actual exam question for Acams's CAMS exam
Question #: 14
Topic #: 3
[All CAMS Questions]

A junior account manager within an international private bank in Country A was asked by one of his valued customers, who has held an account for several years in the institution, about depositing a large sum of cash into her account. The junior account manager informed his customer that his bank does not accept cash. The junior account manager later reviewed a customer activity report and noticed a number of smaller dollar wires from banks in neighboring Country B, which has lax currency controls, that totaled about as much as the customer intended to deposit.

What should the junior account manager do?

Show Suggested Answer Hide Answer
Suggested Answer: C

Contribute your Thoughts:

Currently there are no comments in this discussion, be the first to comment!


Save Cancel