ACAMS
CAMS · Question #467
Which are red flags indicating potential engagement of a bank employee in money laundering? (Select Two.)
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which are red flags indicating potential engagement of a bank employee in money laundering? (Select Two.)
Options
- ALavish lifestyle that cannot be supported by an employee's salary, and E. Maintaining
- BReluctance to take a vacation when the employee has sufficient leave
- CFailure to meet business goals for more than one period
- DProviding longer than usual services for a certain customer
- EMaintaining friendships with customers and going to restaurants, games, and other events
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Topics
#employee red flags#internal fraud#lifestyle indicators#money laundering indicators