QUESTION 19. A politically exposed person (PEP) maintains an account at a bank. Last month a money

QUESTION 19 A politically exposed person (PEP) maintains an account at a bank. Last month a money laundering analyst filed a suspicious transaction report about unusual wire deposits originated by unknown individuals in the home country of the official. To whom should this situation be escalated? A. The board of directors B. The line of business executive C. The bank's anti-money laundering officer D. The Financial Action Task Force's PEP Hotline Correct Answer: C Explanation...

원문링크 : QUESTION 19. A politically exposed person (PEP) maintains an account at a bank. Last month a money