Which red flag should a compliance officer prioritize first for investigation?
A.
A loan is paid off in full with cash after the sale of the vehicle that was used as collateral for the loan.
B.
Several cross-border transfers are received and immediately wired to another beneficiary.
Most Votes
C.
A customer has 20 monthly transactions that are repetitive but less than $500 USD per transaction.
D.
A convenience store cashes government checks for its customers in amounts less than $1,000 USD per day.
Answer:
C
User Votes:
A 13 votes
50%
B 134 votes
50%
C 52 votes
50%
D 12 votes
50%
Discussions
0/ 1000
tinaguha
1 year, 9 months ago
Several cross-border transfers are received and immediately wired to another beneficiary.
AnaA.
1 year, 7 months ago
R. Un prêt est remboursé intégralement en espèces après la vente du véhicule qui a servi de garantie pour le prêt. B. Plusieurs virements transfrontaliers sont reçus et immédiatement transférés à un autre bénéficiaire. C. Un client effectue 20 transactions mensuelles répétitives mais inférieures à 500 USD par transaction.
lll
1 year, 4 months ago
Several cross-border transfers are received and immediately wired to another beneficiary.
adnan_shaikat
1 year ago
C. A customer has 20 monthly transactions that are repetitive but less than $500 USD per transaction.
ndhami
10 months ago
customer has 20 monthly transactions that are repetitive but less than $500 USD per transaction.
dionette_tayl
5 months, 1 week ago
B. Several cross-border transfers are received and immediately wired to another beneficiary.
df.vargast
3 months, 2 weeks ago
everal cross-border transfers are received and immediately wired to another beneficiar
Oluwaseun15
1 month, 3 weeks ago
Several cross-border transfers are received and immediately wired to another beneficiary
imranmazhar555
2 weeks, 4 days ago
important to understand fund moving immedately to other country not staying in the account its mean account is using as mule or funnel account
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Several cross-border transfers are received and immediately wired to another beneficiary.
R. Un prêt est remboursé intégralement en espèces après la vente du véhicule qui a servi de garantie pour le prêt.
B. Plusieurs virements transfrontaliers sont reçus et immédiatement transférés à un autre bénéficiaire.
C. Un client effectue 20 transactions mensuelles répétitives mais inférieures à 500 USD par transaction.
Several cross-border transfers are received and immediately wired to another beneficiary.
C. A customer has 20 monthly transactions that are repetitive but less than $500 USD per transaction.
customer has 20 monthly transactions that are repetitive but less than $500 USD per transaction.
B. Several cross-border transfers are received and immediately wired to another beneficiary.
everal cross-border transfers are received and immediately wired to another beneficiar
Several cross-border transfers are received and immediately wired to another beneficiary
important to understand fund moving immedately to other country not staying in the account its mean account is using as mule or funnel account