Câu 52: Certified Anti-Money Laundering Specialist

An anti-money laundering officer is conducting employee reviews. Which employee action warrants enhanced due diligence?

1. A. The teller reviews customer profiles and makes notations of personal information to reportedly become familiar with bank customers. — đáp án hiện tại
2. B. The private banker has recently taken long vacations which caused staff members to fall behind in their work to help cover bank duties.
3. C. The branch manager reviews the daily hold report and releases holds on non-cash items once the bank receives credit from the paying bank.
4. D. The bank chief executive officer lives in a lavish home and has requested the board to approve a membership payment at an exclusive country club.