Which suspicious activity should be the focus of the suspicious transaction report?
A. The customer asks to transfer funds to accounts in three different foreign jurisdictions
B. The customer transfers almost all of the funds out of the account
C. The customer goes to a different branch to make this transaction
D. The customer opened the account with four large checks
Answer:A
Which suspicious activity should be the focus of the suspicious transaction report?
A. The customer asks to transfer funds to accounts in three different foreign jurisdictions B. The customer transfers almost all of the funds out of the account C. The customer goes to a different branch to make this transaction D. The customer opened the account with four large checks