Exit CAMS-FCI Advanced CAMS-Financial Crimes Investigations
Question 5 of 5
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Q5 Single choice

A client at a financial institution deposits large amounts of money into an account, and almost immediately, the funds are then distributed to numerous individuals' accounts. The transaction activity described in the scenario is a pattern of:

  • A

    geographic usage.

  • B

    deposit trading.

  • C

    safe deposit custody.

  • D

    account usage.