Posted by: Pdfprep
Post Date: November 4, 2020
A politically exposed person (PEP) maintains an account at a bank. Last month a money laundering analyst filed a suspicious transaction report about unusual wire deposits originated by unknown individuals in the home country of the official.
To whom should this situation be escalated?
A . The board of directors
B . The line of business executive
C . The bank’s anti-money laundering officer
D . The Financial Action Task Force’s PEP Hotline
Answer: C
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