A bank compliance officer has implemented enhanced monitoring rules that have identified some unusual
activity that may be indicative of human trafficking.
Which red flag should prompt additional transactional review?
In reviewing recent activity, a compliance officer for a money transmitter that several customers are each
remitting the same amount of money but much more frequently.
How should the institution respond?
A compliance officer at an insurance company has been reviewing the transaction activity of several clients.
Which transaction is considered a red flag for potential money laundering?
Which of the following provides anti-money laundering specialists information related to money laundering trends?
1. Egmont Group's 100 Cases
2. Financial Action Task Force Typologies
3. FinCEN's SAR Activity Review
4. The Wolfsberg Principles