Câu 101: Certified Anti-Money Laundering Specialist

A bank located in New York has identified suspicious transactions at a correspondent bank in China. For one of the international customers, the correspondent bank is not following agreed upon protocols. Which factor indicates that the bank should terminate the relationship?

1. A. The correspondent bank has opened branches in a country on the Office of Foreign Assets Control list.
2. B. The compliance officer at the correspondent bank is currently being investigated due to bribery allegations.
3. C. The correspondent bank has recently exceeded acceptable limits in the primary banks' recently developed risk model. — đáp án hiện tại
4. D. The primary institution has requested transactional details from the correspondent bank to aide in their investigation.