Câu 8: Certified Anti-Money Laundering Specialist
A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the customer's accounts, you notice that credit card receipts have increased with no explanation. The account officer discovers that the restaurant has installed a privately-owned automated teller machine (ATM) onsit…
Nội dung câu hỏi
A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the customer's accounts, you notice that credit card receipts have increased with no explanation. The account officer discovers that the restaurant has installed a privately-owned automated teller machine (ATM) onsite and has begun construction of a patio dining area. Which red flag should trigger additional investigation?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. Privately-owned ATM — đáp án hiện tại
- B. Lower cash deposits
- C. Increased credit card receipts
- D. Construction of the new patio dining area
Cộng đồng
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