ACAMS CAMS Question Answer
A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the
customer’s accounts, you notice that credit card receipts have increased with no .
The account officer discovers that the restaurant has installed a privately-owned automated teller machine
(ATM) onsite and has begun construction on a patio dining area.
Which red flag should trigger additional investigation?
ACAMS CAMS Summary
- Vendor: ACAMS
- Product: CAMS
- Update on: Nov 2, 2025
- Questions: 313
