QUESTION 34 A bank compliance officer has implemented enhanced monitoring rules that have identified some unusual activity that may be indicative of human trafficking. Which red flag should prompt additional transactional review? A. Wire transfer activity from countries with significant migrant populations B. Cash deposits that occur in cities where the customer resides and conducts business C. Cash deposits that occur in cities where the customer does not reside or conduct business D. Cash deposits that occur in cities where the customer does not reside or conduct business followed by sam..........
원문링크 : QUESTION 34. Which red flag should prompt additional transactional review?
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