Câu 2: Certified Anti-Money Laundering Specialist
An existing customer at a bank has recently expanded its services to provide check cashing for its customers. Which factor indicates the bank should terminate this relationship?
Nội dung câu hỏi
An existing customer at a bank has recently expanded its services to provide check cashing for its customers. Which factor indicates the bank should terminate this relationship?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. The bank has not updated its automated monitoring system.
- B. The business has no previous experience with this service.
- C. The business has not updated its anticipated activity with the bank.
- D. The business is now a Money Service Business and has not registered with FinCEN. — đáp án hiện tại
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