Câu 110: Certified Anti-Money Laundering Specialist

A bank receives an anonymous tip from an employee about another employee through its confidential hotline. Which activity warrants further review?

1. A. A mortgage officer works with home loan applicants to resolve adverse credit issues
2. B. An employee in bookkeeping accepts funds transfer requests from customers via telephone — đáp án hiện tại
3. C. An employee in accounting works with customers to help understand how to reduce service charges
4. D. A teller distributes bank brochures to customers who regularly conduct cash transactions below reporting limits