Cams Exam Quesiton No 7

Question No 7:

Susan works as a senior Money Laundering Reporting Officer at XYZ Bank. She is taking a closer look at the activity of several customers. What would arouse her suspicion the MOST?

A. A customer who owns several check cashing companies in town and rents safe deposit boxes at different branches.
B. A customer who avoids taking vacations.
C. A small business that provides financial statements which are not prepared by an accountant.
D. A customer involved in investment management who guarantees a very high rate of return, well above what other competitors can offer.

Answer: D