Exam CAMS Topic 4 Question 545 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 545
Topic #: 4
A bank receives a wire transfer that references the sale of equipment to a sanctioned company. The bank's operations team removes the sanctioned company reference and allows the wire transfer to process. This is a description of what type of activity?

Suggested Answer: C Vote an answer

by Betsy at Mar 30, 2026, 04:29 PM

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