QUESTION 46. How should the institution respond?

QUESTION 46 In reviewing recent activity, a compliance officer for a money transmitter that several customers are each remitting the same amount of money but much more frequently. How should the institution respond? A. File a suspicious transaction report B. Instruct the tellers not to process remittances for these customers in the future C. Conduct further investigation to determine whether this is truly suspicious activity D. Immediately contact the customers and ask them why they are remitting money more often Correct Answer: C Explanation...

원문링크 : QUESTION 46. How should the institution respond?