ACAMS
CAMS · Question #209
A compliance officer is conducting a review of the automated transaction monitoring system. What would be most likely to result in a change in the monitoring system parameters?
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AML/CFT Compliance Programs
Question
A compliance officer is conducting a review of the automated transaction monitoring system. What would be most likely to result in a change in the monitoring system parameters?
Options
- AThe local paper runs stories that sully the institution's reputation in the marketplace
- BLaw enforcement issues a subpoena for a particular customer's account records
- CThe national Financial intelligence Unit issues new risk indicators
- DThe institution's creditworthiness thresholds change
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Topics
#transaction monitoring#FIU risk indicators#system parameters#automated monitoring