CAMS · Question #222
A client who owns a swimming pool company requests to open 19 accounts at a bank, each with a debit card for its swimming pool technicians. When asked about the purpose of each account, the client…
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Question
A client who owns a swimming pool company requests to open 19 accounts at a bank, each with a debit card for its swimming pool technicians. When asked about the purpose of each account, the client explains that each technician needs a separate checking account to purchase pool chemicals. Which available source could be used in the bank's internal investigation on this client's activities?
Options
- AClient's credit bureau report
- BLocal law enforcement investigation report
- CInterview swimming pool technicians and chemical suppliers
- DInternet search showing how such business are typically operated
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