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Question 361

Which is a red flag for funds transfers?

  • A. Funds transfers are received in numerous small quantities from entities that are in related industries.
  • B. Funds transfers are repeatedly sent to the same beneficiary out of line with the business purpose. Most Votes
  • C. Funds transfers are repetitive and within expected patterns.
  • D. Funds transfers are to a higher-risk geographic location with a known supplier within the same industry as the originator.
Answer:

C


Explanation:
Reference:
https://www.fmu.gov.pk/docs/Red-flags-for-banks.pdf

User Votes:
A 2 votes
50%
B 52 votes
50%
C 10 votes
50%
D 10 votes
50%
Discussions
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Sorak
1 year, 2 months ago

B its out of line

1
AnaA.
1 year, 1 month ago

D. Les transferts de fonds s'effectuent vers une zone géographique à risque plus élevé auprès d'un fournisseur connu du même secteur que l'initiateur.

0
AnaA.
1 year, 1 month ago

C. Les transferts de fonds sont répétitifs et conformes aux schémas attendus.

0