QUESTION 41. How should the bank respond?

QUESTION 41 An immigrant residing in the United States opens a bank account that includes a debit card. Several months later, the transactional monitoring system identifies small deposits into the account followed by corresponding ATM withdrawals from a country bordering a conflict zone.

How should the bank respond? A.

Block any further activity B. File a suspicious transaction report C.

Initiate an investigation into the activity D. Contact the customer if the transaction activity continues Correct Answer: C Explanation...