Which employee action warrants enhanced due diligence?

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.

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Answer: D