Câu 46: Certified Anti-Money Laundering Specialist

Upon a routine account review a money laundering investigator identified a number of large round dollar wire transfer deposits into a business account owned by a local auto repair shop. The wire transfers all originated from a country that is a known financial secrecy haven with poor anti-money laundering controls. The investigator concludes there appears to be no legitimate business purpose for the wire transfers and files a suspicious transaction report. The owner of the auto repair shop is popular in the community and is a well-known philanthropist. To whom should the investigator escalate these concerns?

1. A. Audit committee
2. B. Chairman of the Board
3. C. The owner of the auto repair shop
4. D. The bank anti-money laundering officer — đáp án hiện tại