cams question 380 discussion

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Question 380

One of the red flags of microstructuring is:

  • A. depositing sequentially numbered checks.
  • B. check deposits followed by ATM withdrawals using debt card in retail store.
  • C. single activity in an account immediately following the opening of the account.
  • D. frequent visits to make cash deposits of nominal amounts. Most Votes
Answer:

D


Explanation:
Reference:
https://www.acamstoday.org/developing-terrorist-financing-typologies-for-aml-
programs/

User Votes:
A 20 votes
50%
B 13 votes
50%
C 1 votes
50%
D 72 votes
50%
Discussions
0 / 1000
tinaguha
1 year, 3 months ago

depositing sequentially numbered checks.

0
Assist.moli (replied to tinaguha)
5 months, 2 weeks ago

dont be fooled. the question is asking red flags about micro structuring, i wonder how does sequentially numbered checks have anything to do with "MICRO".

0
neginarotam
1 year, 1 month ago

D. frequent visits to make cash deposits of nominal amounts.

0
neginarotam
1 year, 1 month ago

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0
neginarotam
1 year, 1 month ago

Thanks for submitting , your comment will be approved soon by our moderators

0
AnaA.
1 year, 1 month ago

B. dépôts de chèques suivis de retraits aux distributeurs automatiques par carte de crédit dans un magasin de détail.

0
Chhoti
1 year ago

One of the red flags of microstructuring is:

A. depositing sequentially numbered checks

0
ndhami
4 months, 1 week ago

frequent visits to make cash deposits of nominal amounts.

0