Which of these activities might require a suspicious activity report? - ProProfs Discuss
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Which of these activities might require a suspicious activity report?



A. A customer cancels a transaction and requests to do a second transaction amount in order to avoid providing ID.
B. A customer requires an unusually high dollar transaction and cannot explain the reason for the transaction or the source of the cash.
C. A customer appears nervous and ask unusual question about your record keeping.
D. A customer tries to bribe a teller.
E. All of the above.

This question is part of Anti-Money Laundering Quiz
Asked by Wyatt Williams, Last updated: Aug 07, 2020

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2 Answers

Chris Kenway

Chris Kenway, Content Writer, Jacksonville

Answered Oct 24, 2018

The answer to this is E. More and more people are trying to think of ways in order to outsmart establishments like banks. There are people who would pretend to be someone that they are not. Some would try to avoid sending an ID so that their identity cannot be traced. There are various customers that business owners would meet in this world.

Some of them are just sketchy. Take note that there are some who are particularly good at what they do. Some business owners may not even realize that they are already dealing with problematic customers. There are also customers in the bank that may need to be watched more depending on their actions.

 

Wyatt Williams

Wyatt Williams

Answered Nov 09, 2017

All of the above
 

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