Câu 126: Certified Anti-Money Laundering Specialist

A compliance officer receives a report from the institution's monitoring system. One account was identified in multiple alerts for the amount of cash deposited and international wires sent. Which two sources of information held within the institution will enable the compliance officer to determine whether the activity should be reported? (Choose two.)

1. A. The signature card for the account
2. B. The customer due diligence information on file — đáp án hiện tại
3. C. The monitoring system parameters for identifying unusual activity
4. D. Transaction records for the period during which the unusual activity occurred — đáp án hiện tại