ACAMS
CAMS · Question #299
Which unusual or suspicious activity by a financial institution's (FI's) employee requires additional investigation and scrutiny?
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Conducting and Responding to Investigations
Question
Which unusual or suspicious activity by a financial institution's (FI's) employee requires additional investigation and scrutiny?
Options
- AThe employee avoids taking periodic vacations despite having accrued vacation time.
- BThe employee assists with transactions of a disclosed ultimate beneficiary.
- CThe employee lives a lavish lifestyle within their means.
- DThe employee is involved in a minimal number of unresolved exceptions.
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Topics
#employee red flags#internal suspicious activity#vacation avoidance#internal fraud indicators