Which information should be included in the review of the customer’s activity?

A compliance officer is reviewing the activity of the wire transfer department for the previous month and identifies an unusual wire transfer from a customer’s account.

Which information should be included in the review of the customer’s activity?
A . Records of the recent deposit activity
B . Wire transfer requests initiated by phone and internet
C . Total number of wires processed each month over the previous year
D . Whether the bank processes wire transfers through a correspondent bank

View Answer

Answer: D