Q: 14
A customer has held an account at a local credit institution for 10 years. The account has received
deposits twice weekly for the same amount and has never shown signs of suspect behavior.
Monitoring software indicated that in the past few months the account has received several large
deposits that were not in line with the account history.
When asked, the customer states she recently sold a piece of property, which is supported with a
proof of sale.
Which of the following should the compliance officer do next?
Options
Discussion
No comments yet. Be the first to comment.
Be respectful. No spam.
