Exam CAMS Topic 1 Question 251 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 251
Topic #: 1
Historically, a tour guide has made monthly cash deposits averaging $10,000. Over the past three months, the monthly deposits have averaged $100,000. When the financial institution questions the increased deposits, the tour guide explains that there have been numerous conventions in town so business has increased substantially.
Which further action(s) should the financial institution take?

Suggested Answer: D Vote an answer

by Mike at Mar 17, 2026, 03:01 AM

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