ACAMS
CAMS · Question #426
What should an employee do after witnessing suspicious activity from a coworker?
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AML/CFT Compliance Programs
Question
What should an employee do after witnessing suspicious activity from a coworker?
Options
- ARequest that the coworker provide justification for their actions.
- BEscalate to the company's conflict line or compliance department.
- CRequest help from colleagues in determining that the best course of action.
- DDiscuss the suspicious activity with your supervisor.
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Topics
#internal reporting#suspicious activity#compliance escalation#employee obligations