Câu 107: Certified Anti-Money Laundering Specialist

A compliance officer at an insurance company has been reviewing the transaction activity of several clients. Which transaction is considered a red flag for potential money laundering?

1. A. A client paid the quarterly life insurance premium using money orders from two different banks. — đáp án hiện tại
2. B. A client from a high-risk jurisdiction recently purchased property insurance for a real-estate development.
3. C. A corporation owns several affiliates and recently opened separate group life insurance policies for each of the affiliates.
4. D. A client established a $100,000 charitable annuity with a non-profit organization that provides health and safety assistance internationally.