Câu 15: CKYCA: Certified Know Your Customer Associate
A transaction monitoring alert is generated by an automated system. The alert was triggered by a scenario to flag large cash payments. The analyst is not able to explain the behavior that triggered the alert. Which step should a KYC analyst take next?
Nội dung câu hỏi
A transaction monitoring alert is generated by an automated system. The alert was triggered by a scenario to flag large cash payments. The analyst is not able to explain the behavior that triggered the alert. Which step should a KYC analyst take next?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. Block the account to prevent any other transactions.
- B. Submit a suspicious transaction report.
- C. Escalate the alert to the second line for investigation. — đáp án hiện tại
- D. Mark the alert as a false positive.
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