Câu 155: Certified Anti-Money Laundering Specialist

Historically, a tour guide has made monthly cash deposits averaging $10,000. Over the past three months, the monthly deposits have averaged $100,000. When the financial institution questions the increased deposits, the tour guide explains that there have been numerous conventions in town so business has increased substantially. Which further action(s) should the financial institution take?

1. A. Immediately terminate the relationship
2. B. Schedule a periodic review of activity
3. C. Perform further investigation, if appropriate report the activity to the authorities and consider terminating the relationship — đáp án hiện tại
4. D. Perform further investigation, if appropriate report the activity to the authorities and place a limit on future transactions