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Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions?

Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions? (Select Two.)

A.

Companies operating in cash intense businesses not subject to licensing requirement

B.

Companies operating hospitals and health-care services

C.

Companies operating in cash intense businesses subject to licensing requirement

D.

Companies producing pharmaceutical products and medical devices, companies active in the mining industry

E.

Companies operating retail shops countrywide

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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