ACAMS
CAMS · Question #526
On discovering employees had unintentionally provided assistance to customers who were structuring transactions, an anti-money laundering specialist should recommend
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AML/CFT Compliance Programs
Question
On discovering employees had unintentionally provided assistance to customers who were structuring transactions, an anti-money laundering specialist should recommend
Options
- ABeginning termination procedures for these employees.
- BContacting law enforcement to monitor these employees.
- CProviding remedial training to these employees.
- DTransferring these employees to another branch.
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Topics
#structuring#employee misconduct#remedial training#compliance response