Which are red flags indicating potential engagement of a bank employee in money laundering? (Select Two.)
Client A is flagged for a high volume of outgoing transfers. Further investigation reveals Client A has a potentially key role in a network linked to human trafficking. After filing a suspicious activity report, what step should the investigator take next?
Which transaction should result in a suspicious activity report filing?
What does the Egmont Group's support for its members include?
An immigrant residing in the United States opens a bank account that includes a debit card. Several months later, the transactional monitoring system identifies small deposits into the account followed by corresponding ATM withdrawals from a country bordering a conflict zone.
How should the bank respond?
