Posted by: Pdfprep
Post Date: November 18, 2020
An anti-money laundering officer is conducting employee reviews.
Which employee action warrants enhanced due diligence?
A . The teller reviews customer profiles and makes notations of personal information to reportedly become familiar with bank customers.
B . The private banker has recently taken long vacations which caused staff members to fall behind in their work to help cover bank duties.
C . The branch manager reviews the daily hold report and releases holds on non-cash items once the bank receives credit from the paying bank.
D . The bank chief executive officer lives in a lavish home and has requested the board to approve a membership payment at an exclusive country club.
Answer: D