Exam A. Question 10. An anti-money laundering specialist at a financial institution has received a..

An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which three items should be delivered? A. Monthly statements and transaction activities for that individual since 2004 B. All wire transfer for that individual since 2004 C. All security trading activities for that individual since 2004 D. Signature cards from accounts opened by that individual since 2004 정답: ABCD. 카드는 가져가봤자 쓸 데가 없는걸?...

원문링크 : Exam A. Question 10. An anti-money laundering specialist at a financial institution has received a..