Câu 85: Certified Anti-Money Laundering Specialist
An immigrant residing in the United States opens a bank account that includes a debit card. Several months later, the transactional monitoring system identifies small deposits into the account followed by corresponding ATM withdrawals from a country bordering a conflict zone. How should the bank respond?
Nội dung câu hỏi
An immigrant residing in the United States opens a bank account that includes a debit card. Several months later, the transactional monitoring system identifies small deposits into the account followed by corresponding ATM withdrawals from a country bordering a conflict zone. How should the bank respond?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. Block any further activity
- B. File a suspicious transaction report
- C. Initiate an investigation into the activity — đáp án hiện tại
- D. Contact the customer if the transaction activity continues
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