ACAMS
CAMS · Question #936
An employee at a financial institution (Fl) suspects that one of their co-workers is involved in a financial investment scam syndicate. Which step should be taken next by the employee who has the susp
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Conducting and Responding to Investigations
Question
An employee at a financial institution (Fl) suspects that one of their co-workers is involved in a financial investment scam syndicate. Which step should be taken next by the employee who has the suspicion?
Options
- AQuestion their co-worker to determine If their suspicions are correct before reporting to the Fl's
- BUse the Fl's whistle blowing channel to report the suspected employee
- CWarn colleagues and customers of the F1 that the employee's suspicious financial investment
- DConduct an open-source intelligence investigation using artificial intelligence tools to gain more
- EReport the suspected employee to the line manager of the F1 to take the required action
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Topics
#whistleblowing#internal reporting#insider threat#suspicious activity