A bank employee reviews wire transactions looking for indications of wire stripping. Which two actions should the employee take to complete appropriate bank procedures? (Choose two.)

Question

Options

• ACompare the wire transaction as it enters and after it leaves the bank
• BCheck for suspicious phrases usually used to conceal originator or beneficiary identity
• CIdentify large incoming wire transactions received on behalf of a foreign client with no explicit
• DIdentify wire transaction activity to or from a financial institution located in a higher risk jurisdiction