ACAMS CAMS Bootcamp exam practice questions and answers
NO.1 A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. Whenthe customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check tobe cashed and disbursed to him in $100 bills.What should the teller do after completing the transaction?A. Confer with the bank' s account going forwardB. File a SAR on the customerC. Monitor the customer's account going forwardD. File a CTR on the customer by the end of the dayAnswer: BAC[...]