CTMA practice question 9 of 25

When doing an investigation, which of the following alerts would you believe likely require you to escalate?

Full set: 160 questions
Answer options
A: The client is friends with known PEPS
B: The client has transactions that take place at other locations other than his/her primary residence
C: The client is receiving a large salary from large one time payments not consistent with their profession
D: The client works for a federal government body
Correct Answer:
Scroll to Top