Câu 66: Certified Anti-Money Laundering Specialist

A bank employee reviews wire transactions looking for indications of wire stripping. Which two actions should the employee take to complete appropriate bank procedures? (Choose two.)

1. A. Compare the wire transaction as it enters and after it leaves the bank — đáp án hiện tại
2. B. Check for suspicious phrases usually used to conceal originator or beneficiary identity — đáp án hiện tại
3. C. Identify large incoming wire transactions received on behalf of a foreign client with no explicit reason
4. D. Identify wire transaction activity to or from a financial institution located in a higher risk jurisdiction