ACAMS
CAMS · Question #349
CAMS Question #349: Real Exam Question with Answer & Explanation
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Question
What action should a bank CEO's assistant take when the bank CEO expenses large sums of money to a charitable organization run by the bank CEO's direct family member?
Options
- AReport the actions to the Executive Board of the bank.
- BMeet with the bank CEO to learn why the donations are being made.
- CInvestigate the charitable organization's relationship with the bank CEO.
- DSubmit the concern anonymously to the bank's internal Compliance Hotline.
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