QUESTION 47. Which two transaction types warrant investigation?

QUESTION 47 In the summer, an institution identifies anti-money laundering concerns regarding a customer's account activity. The customer, an ice cream, has deposited a lot of checks drawn on banks in foreign countries, sent large number of high dollar international wires to different countries, made cash deposits of a few hundred dollars every few days and written multiple checks for a few hundred dollars to the same dozen payees every two weeks.Which two transaction types warrant investigation? (Choose two.) A. Regular cash deposits B. The wires to foreign countries C. Repeated chec..........

원문링크 : QUESTION 47. Which two transaction types warrant investigation?