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Questions and Answers
What is the requirement for all suspicious transactions?
What is the requirement for all suspicious transactions?
- They must be immediately frozen
- They must be approved
- They must be reported (correct)
- They must be ignored
What will happen to all reported transactions?
What will happen to all reported transactions?
- They will be investigated (correct)
- They will be automatically approved
- They will be deleted
- They will be ignored
What is the purpose of investigating reported transactions?
What is the purpose of investigating reported transactions?
- To ensure compliance with AML regulations (correct)
- To ignore the transactions
- To expedite the transactions
- To freeze the transactions
Where should you keep your panic buttons during the silly season?
Where should you keep your panic buttons during the silly season?
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Who should you report any suspicious activities to without delays?
Who should you report any suspicious activities to without delays?
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When should you report suspicious activities?
When should you report suspicious activities?
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