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Home/Exams/ACAMS Advanced CAMS - Audit/Question #8
#8Multiple Choice

During an audit review, the auditor notices that an alert was generated for a large deposit inconsistent with the customer’s usual profile. The customer has provided documentation confirming the deposit as a property sale, and there have been no other suspicious activities in the past 10 years.
What is the most appropriate action for the auditor?

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Exam ADVANCED-CAMS---AUDIT Topic 1 Question 8
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